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WYSE FINANCE LTD

Company number 05648903

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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)
14 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 177 company business 21/02/2017	View PDF Resolutions RES13 ‐ Section 177 company business 21/02/2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
10 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Application to strike off company 29/12/2016	View PDF Resolutions RES13 ‐ Application to strike off company 29/12/2016 - link opens in a new window - 1 page (1 page)
24 Jan 2017	TM02	Termination of appointment of Peter Anthony Millard as a secretary on 30 December 2016	View PDF Termination of appointment of Peter Anthony Millard as a secretary on 30 December 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2017	TM01	Termination of appointment of Peter Anthony Millard as a director on 30 December 2016	View PDF Termination of appointment of Peter Anthony Millard as a director on 30 December 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
10 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 600,463	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 600,463 - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
11 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 600,463	View PDF Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 600,463 - link opens in a new window - 5 pages (5 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
09 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 600,463	View PDF Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 600,463 - link opens in a new window - 5 pages (5 pages)
11 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
05 Feb 2013	TM01	Termination of appointment of Stephen Swiatek as a director	View PDF Termination of appointment of Stephen Swiatek as a director - link opens in a new window - 1 page (1 page)
10 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	View PDF Annual return made up to 8 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
30 Apr 2012	TM01	Termination of appointment of Patricia Bolton as a director	View PDF Termination of appointment of Patricia Bolton as a director - link opens in a new window - 1 page (1 page)
03 Apr 2012	AD01	Registered office address changed from 2 Alpha Way Thorpe Industrial Park Egham Surrey TW20 8RZ United Kingdom on 3 April 2012	View PDF Registered office address changed from 2 Alpha Way Thorpe Industrial Park Egham Surrey TW20 8RZ United Kingdom on 3 April 2012 - link opens in a new window - 1 page (1 page)
15 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	View PDF Annual return made up to 8 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
11 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	View PDF Annual return made up to 8 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
05 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	View PDF Annual return made up to 8 December 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
05 Jan 2010	CH01	Director's details changed for Stephen Swiatek on 4 January 2010	View PDF Director's details changed for Stephen Swiatek on 4 January 2010 - link opens in a new window - 2 pages (2 pages)

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