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WISE IMAGE LIMITED

Company number 04730778

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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)
16 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2009 DS01 Application to strike the company off the register
15 Apr 2009 363a Return made up to 11/04/09; full list of members
24 Jul 2008 AA Accounts made up to 30 April 2008
14 Apr 2008 363a Return made up to 11/04/08; full list of members
14 Apr 2008 288a Secretary appointed mr martin henry burrill
12 Apr 2008 288a Director appointed mr martin henry burrill
11 Apr 2008 288b Appointment Terminated Director norman molyneux
11 Apr 2008 288b Appointment Terminated Secretary norman molyneux
20 Jun 2007 AA Accounts made up to 30 April 2007
14 May 2007 363a Return made up to 11/04/07; full list of members
20 Dec 2006 AA Accounts made up to 30 April 2006
04 May 2006 363a Return made up to 11/04/06; full list of members
09 Dec 2005 AA Accounts made up to 30 April 2005
09 May 2005 363s Return made up to 11/04/05; full list of members
09 May 2005 363(288) Director's particulars changed
07 Mar 2005 122 S-div 01/03/05
07 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/03/05
07 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2005 123 £ nc 1000/2200000 01/03/05
07 Mar 2005 287 Registered office changed on 07/03/05 from: steam packet house 76 cross street manchester greater manchester M2 4JU