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WISEHEART GROUP LTD

Company number 06748709

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-19
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
  • GBP 2,000
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
  • GBP 2,000
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
  • GBP 2,000
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