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EWISE SYSTEMS (UK) LIMITED

Company number 04204801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2024 WU07 Progress report in a winding up by the court
16 Dec 2023 WU07 Progress report in a winding up by the court
06 Oct 2022 WU07 Progress report in a winding up by the court
23 Sep 2021 WU07 Progress report in a winding up by the court
13 Jun 2021 AD01 Registered office address changed from Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT England to 2 London Wall Place Barbican London EC2Y 5AU on 13 June 2021
10 Jun 2021 WU04 Appointment of a liquidator
29 Jul 2020 COCOMP Order of court to wind up
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Jun 2019 TM01 Termination of appointment of Mark Matthews as a director on 20 June 2019
31 May 2019 CS01 Confirmation statement made on 25 May 2019 with updates
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
20 Feb 2017 CH01 Director's details changed for Alexander Grinberg on 1 January 2016
17 Feb 2017 CH01 Director's details changed for Mark Matthews on 1 January 2016
17 Feb 2017 CH01 Director's details changed for Mark Matthews on 1 January 2016
17 Feb 2017 CH01 Director's details changed for Mark Matthews on 1 January 2016
17 Feb 2017 TM01 Termination of appointment of Alexandre Gonthier as a director on 5 May 2016
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Aug 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 150,002
24 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 150,002
11 Dec 2015 AD01 Registered office address changed from Ashton House Ashton Lane Sale M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 11 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 150,002