WISETRACK LIMITED

Company number 05516355

Date	Type	Description	View / Download
14 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Aug 2021	WU15	Notice of final account prior to dissolution	(22 pages)
09 Jan 2017	COCOMP	Order of court to wind up
09 Jan 2017	LIQ MISC OC	Court order insolvency:C.O. To remove/replace liquidator	(18 pages)
09 Jan 2017	4.31	Appointment of a liquidator	(1 page)
09 Jan 2017	4.31	Appointment of a liquidator	(1 page)
24 Nov 2015	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 24 November 2015	(1 page)
13 Jun 2008	287	Registered office changed on 13/06/2008 from 10 london mews london W2 1HY	(1 page)
12 Jun 2008	4.31	Appointment of a liquidator	(1 page)
03 Jun 2008	COCOMP	Order of court to wind up	(1 page)
19 Feb 2008	363a	Return made up to 22/07/07; full list of members	(2 pages)
17 Jan 2008	288a	New secretary appointed	(2 pages)
17 Jan 2008	288b	Secretary resigned	(1 page)
14 Sep 2007	288a	New secretary appointed	(1 page)
22 May 2007	AA	Accounts for a small company made up to 31 July 2006	(6 pages)
18 Sep 2006	363a	Return made up to 22/07/06; full list of members	(2 pages)
14 Jul 2006	287	Registered office changed on 14/07/06 from: 6 albemarle street london W1S 4HG	(1 page)
23 Aug 2005	288b	Secretary resigned	(1 page)
23 Aug 2005	288b	Director resigned	(1 page)
18 Aug 2005	288a	New secretary appointed	(3 pages)
18 Aug 2005	287	Registered office changed on 18/08/05 from: 235 old marylebone road london NW1 5QT	(1 page)
15 Aug 2005	288a	New director appointed	(2 pages)
15 Aug 2005	288a	New director appointed	(2 pages)
04 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
22 Jul 2005	NEWINC	Incorporation	(15 pages)