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WISE CONCEPT UK LIMITED

Company number 05993479

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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)
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	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)
14 Oct 2016	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 - 3 pages (3 pages)
14 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 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 - 3 pages (3 pages) Download iXBRL
26 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,000	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AP03	Appointment of Christopher Mcdonough as a secretary on 15 September 2014	View PDF Appointment of Christopher Mcdonough as a secretary on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	TM02	Termination of appointment of Robert Glyn Leonard Dale-Jones as a secretary on 15 September 2014	View PDF Termination of appointment of Robert Glyn Leonard Dale-Jones as a secretary on 15 September 2014 - link opens in a new window - 1 page (1 page)
17 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 - 3 pages (3 pages)
11 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,000	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 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 - 3 pages (3 pages)
09 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 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 - 7 pages (7 pages)
09 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 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 - 7 pages (7 pages)
11 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
11 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
27 Nov 2008	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	288c	Secretary's change of particulars / robert dale jones / 08/10/2008	View PDF Secretary's change of particulars / robert dale jones / 08/10/2008 - link opens in a new window - 1 page (1 page)
16 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
18 Dec 2007	363a	Return made up to 09/11/07; full list of members	View PDF Return made up to 09/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Mar 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	View PDF Accounting reference date extended from 30/11/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
13 Mar 2007	88(2)R	Ad 10/11/06--------- £ si 500@1=500 £ ic 500/1000	View PDF Ad 10/11/06--------- £ si 500@1=500 £ ic 500/1000 - link opens in a new window - 2 pages (2 pages)

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