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WISECALL LEGAL LIMITED

Company number 06483220

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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
07 Oct 2014 TM01 Termination of appointment of Andrew Thomas Wilson as a director on 26 September 2014
05 Sep 2014 TM02 Termination of appointment of Julie Ann Mcgeever as a secretary on 30 June 2014
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2014 DS01 Application to strike the company off the register
04 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
04 Feb 2014 CH03 Secretary's details changed for Julie Ann Mcgeever on 4 February 2014
28 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
15 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2013 AA01 Previous accounting period shortened from 30 June 2013 to 28 February 2013
09 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
19 Mar 2013 AP01 Appointment of Mr Stephen Faun as a director
07 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
07 Feb 2013 TM01 Termination of appointment of Donald Rodger as a director
07 Feb 2013 TM01 Termination of appointment of Donald Rodger as a director
04 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
08 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
09 May 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
04 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
28 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Donald Charles Rodger on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Andrew Thomas Wilson on 11 March 2010
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Sep 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008