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WISH EXECUTIVE SEARCH LIMITED

Company number 05883738

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2011 DS01 Application to strike the company off the register
04 May 2011 CH01 Director's details changed for Mr Michael David Hallam on 26 April 2011
14 Jan 2011 AA Accounts for a small company made up to 31 July 2010
04 Oct 2010 AD01 Registered office address changed from Unit 25 Burcote Wood Farm Business Park Wood Burcote Towcester Northamptonshire NN12 8TA on 4 October 2010
09 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
Statement of capital on 2010-08-09
  • GBP 3
01 Mar 2010 CH01 Director's details changed for Simon James Damien Pickering on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Michael Hallam on 1 March 2010
01 Mar 2010 TM02 Termination of appointment of Michael Hallam as a secretary
01 Mar 2010 AP03 Appointment of Mrs Lisa Mary Stevenson as a secretary
01 Mar 2010 AP01 Appointment of Mrs Lisa Mary Stevenson as a director
11 Feb 2010 AP03 Appointment of Mr Michael David Hallam as a secretary
11 Feb 2010 TM01 Termination of appointment of John Hallam as a director
11 Feb 2010 TM02 Termination of appointment of John Hallam as a secretary
19 Dec 2009 AA Accounts for a small company made up to 31 July 2009
21 Aug 2009 363a Return made up to 21/07/09; full list of members
21 Aug 2009 190 Location of debenture register
21 Aug 2009 287 Registered office changed on 21/08/2009 from unit 7A burcote wood farm business park wood burcote towcester northamptonshire NN12 8TA
21 Aug 2009 353 Location of register of members
13 Jan 2009 AA Accounts for a small company made up to 31 July 2008
24 Jul 2008 363a Return made up to 21/07/08; full list of members
05 Jan 2008 395 Particulars of mortgage/charge
17 Dec 2007 88(2)R Ad 10/12/07--------- £ si 97@1=97 £ ic 3/100
28 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007