WISESOL LIMITED

Company number 05619267

Date	Type	Description	View / Download
10 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2011	CH01	Director's details changed for Christina Cornelia Van Den Berg on 23 December 2010	(3 pages)
10 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders Statement of capital on 2010-11-10 GBP 1	(4 pages)
07 Sep 2010	AP01	Appointment of Miss Christina Cornelia Van Den Berg as a director	(2 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
10 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(4 pages)
10 Nov 2009	CH02	Director's details changed for Mollyland Inc on 10 November 2009	(2 pages)
10 Nov 2009	CH04	Secretary's details changed for Premium Secretaries Limited on 10 November 2009	(2 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
10 Nov 2008	363a	Return made up to 10/11/08; full list of members	(3 pages)
16 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
14 Nov 2007	363a	Return made up to 10/11/07; full list of members	(2 pages)
20 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
30 Nov 2006	363a	Return made up to 10/11/06; full list of members	(5 pages)
30 Nov 2006	288c	Secretary's particulars changed	(1 page)
13 Dec 2005	288a	New secretary appointed	(2 pages)
13 Dec 2005	288a	New director appointed	(2 pages)
13 Dec 2005	288b	Secretary resigned	(1 page)
13 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
29 Nov 2005	MA	Memorandum and Articles of Association	(13 pages)
29 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Nov 2005	NEWINC	Incorporation	(17 pages)