- Company Overview for WISEHEART GROUP LTD (06748709)
- Filing history for WISEHEART GROUP LTD (06748709)
- People for WISEHEART GROUP LTD (06748709)
- More for WISEHEART GROUP LTD (06748709)
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) |
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06 Mar 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Dec 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Dec 2017 | DS01 | Application to strike the company off the register | |
20 Jun 2017 | RESOLUTIONS |
Resolutions
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17 Nov 2016 | CS01 | Confirmation statement made on 13 November 2016 with updates | |
01 Oct 2016 | AD01 | Registered office address changed from C/O Tola Awe 84 st. Johns Road Upper Gillingham Gillingham Kent ME7 5PL to Innovation Centre Medway, Maidstone Road, Maidstone Road Chatham ME5 9FD on 1 October 2016 | |
01 Oct 2016 | AP01 | Appointment of Mrs Olutola Olufunto Awe as a director on 30 September 2016 | |
01 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Jun 2016 | TM01 | Termination of appointment of Olutola Awe as a director on 21 June 2016 | |
11 Dec 2015 | AR01 |
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
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01 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
10 Dec 2014 | AR01 |
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
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26 Sep 2014 | AA | Micro company accounts made up to 31 December 2013 | |
22 Sep 2014 | AD01 | Registered office address changed from Flat 9 112-120 Tower Hamlets Road Forest Gate London E7 9DB to C/O Tola Awe 84 St. Johns Road Upper Gillingham Gillingham Kent ME7 5PL on 22 September 2014 | |
10 Dec 2013 | AR01 |
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
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27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
28 Dec 2012 | AR01 | Annual return made up to 13 November 2012 with full list of shareholders | |
30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
09 Dec 2011 | AR01 | Annual return made up to 13 November 2011 with full list of shareholders | |
09 Dec 2011 | CH01 | Director's details changed for Miss Olutola Jegede on 8 December 2011 | |
09 Dec 2011 | AP01 | Appointment of Mr Adebayo Awe as a director | |
09 Dec 2011 | AD01 | Registered office address changed from Flat 9 112-120 Tower Hamlets Road Forest Gate London E7 9DB United Kingdom on 9 December 2011 | |
09 Dec 2011 | AD01 | Registered office address changed from 39B Suffolk Street Forest Gate London E7 0HF on 9 December 2011 | |
26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
25 Aug 2011 | AA01 | Previous accounting period extended from 30 November 2010 to 31 December 2010 |