- Company Overview for WISE GUY LIMITED (04457452)
- Filing history for WISE GUY LIMITED (04457452)
- People for WISE GUY LIMITED (04457452)
- More for WISE GUY LIMITED (04457452)
| 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) |
|---|---|---|---|
| 11 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Jan 2017 | DS01 | Application to strike the company off the register | |
| 29 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 28 Dec 2016 | TM01 | Termination of appointment of Felix Bechtolsheimer as a director on 28 December 2016 | |
| 28 Dec 2016 | AP01 | Appointment of Mr Norman Douglas Thomas as a director on 28 December 2016 | |
| 26 Jul 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
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| 17 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 13 Aug 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
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| 02 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 19 Jun 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
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| 17 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 20 Jun 2013 | AR01 | Annual return made up to 10 June 2013 with full list of shareholders | |
| 28 Sep 2012 | TM02 | Termination of appointment of Batlon Secretarial Services Limited as a secretary | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 28 Sep 2012 | AD01 | Registered office address changed from 43 Essex Street London WC2R 3JF United Kingdom on 28 September 2012 | |
| 17 Sep 2012 | AR01 | Annual return made up to 10 June 2012 with full list of shareholders | |
| 17 Sep 2012 | AD01 | Registered office address changed from 44 Essex Street Strand London WC2R 3JF on 17 September 2012 | |
| 30 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 21 Sep 2011 | AR01 | Annual return made up to 10 June 2011 with full list of shareholders | |
| 05 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 06 Oct 2010 | AR01 | Annual return made up to 10 June 2010 with full list of shareholders | |
| 06 Oct 2010 | CH04 | Secretary's details changed for Batlon Secretarial Services Limited on 10 June 2010 | |
| 21 Dec 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 06 Aug 2009 | 363a | Return made up to 16/06/09; full list of members |