WISE CONTROL LIMITED

Company number 05606038

Date	Type	Description	View / Download
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 19 July 2012	(5 pages)
23 Aug 2012	AA01	Previous accounting period shortened from 27 October 2012 to 19 July 2012	(1 page)
28 Jun 2012	AA	Total exemption small company accounts made up to 27 October 2011	(5 pages)
05 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders Statement of capital on 2011-10-05 GBP 1	(4 pages)
31 Aug 2011	AD01	Registered office address changed from 11 Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP United Kingdom on 31 August 2011	(1 page)
27 Jul 2011	AA	Total exemption small company accounts made up to 27 October 2010	(4 pages)
02 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(4 pages)
27 Jul 2010	AA	Total exemption small company accounts made up to 27 October 2009	(4 pages)
28 Oct 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(4 pages)
28 Oct 2009	CH01	Director's details changed for Mr Nicholas Rogers on 28 October 2009	(2 pages)
13 Oct 2009	AD01	Registered office address changed from 70 Upper Richmond Road London SW15 2RP on 13 October 2009	(1 page)
11 Jun 2009	AA	Total exemption full accounts made up to 27 October 2008	(6 pages)
15 Jan 2009	288a	Secretary appointed mr nicholas john alexander rogers	(1 page)
19 Dec 2008	288c	Director's Change of Particulars / nicholas rogers / 19/12/2008 / HouseName/Number was: 4, now: 117; Street was: waverley, now: bushey road; Area was: 85-87 worple road, now: ; Post Code was: SW19 4JH, now: SW20 0JN; Country was: , now: united kingdom	(1 page)
20 Nov 2008	288b	Appointment Terminated Secretary incorporate secretariat LIMITED	(1 page)
19 Nov 2008	363a	Return made up to 28/10/08; full list of members	(3 pages)
19 Nov 2008	288c	Director's Change of Particulars / nicholas rogers / 28/10/2008 / Nationality was: ireland, now: irish; HouseName/Number was: , now: 4; Street was: flat 8, now: waverley	(1 page)
08 Oct 2008	AA	Total exemption full accounts made up to 27 October 2007	(7 pages)
20 Nov 2007	288a	New secretary appointed	(2 pages)
08 Nov 2007	363a	Return made up to 28/10/07; full list of members	(2 pages)
10 Oct 2007	288b	Secretary resigned	(1 page)
13 Aug 2007	AA	Total exemption full accounts made up to 27 October 2006	(7 pages)

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