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WISEHIRE LIMITED

Company number 06359551

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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)
21 Oct 2014	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)
07 Oct 2014	TM01	Termination of appointment of Andrew Thomas Wilson as a director on 26 September 2014	View PDF Termination of appointment of Andrew Thomas Wilson as a director on 26 September 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	TM02	Termination of appointment of Julie Ann Mcgeever as a secretary on 30 June 2014	View PDF Termination of appointment of Julie Ann Mcgeever as a secretary on 30 June 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	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)
30 Jun 2014	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)
04 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	AA	Audit exemption subsidiary accounts made up to 28 February 2013	View PDF Audit exemption subsidiary accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/13 - link opens in a new window - 3 pages (3 pages)
12 Dec 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/13 - link opens in a new window - 38 pages (38 pages)
12 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/13	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/13 - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/13	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/13 - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 100	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	AA01	Previous accounting period shortened from 30 June 2013 to 28 February 2013	View PDF Previous accounting period shortened from 30 June 2013 to 28 February 2013 - link opens in a new window - 1 page (1 page)
09 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
20 Mar 2013	AP01	Appointment of Mr Stephen Faun as a director	View PDF Appointment of Mr Stephen Faun as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	TM01	Termination of appointment of Donald Rodger as a director	View PDF Termination of appointment of Donald Rodger as a director - link opens in a new window - 1 page (1 page)
04 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
05 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	View PDF Current accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
16 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	View PDF Annual return made up to 3 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
10 Sep 2009	363a	Return made up to 03/09/09; full list of members	View PDF Return made up to 03/09/09; full list of members - link opens in a new window - 5 pages (5 pages)

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