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WISNER LIMITED

Company number 07026877

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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)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2014 DS01 Application to strike the company off the register
06 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
26 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
20 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Ltd. as a secretary
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
19 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
19 Oct 2011 CH04 Secretary's details changed for Dj & M Secretarial Services Ltd. on 19 October 2011
26 May 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Mar 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
10 Jun 2010 AP01 Appointment of David Brian Telfer as a director
07 May 2010 AP01 Appointment of Wilhelmus Victorious Johannes Theunissen as a director
07 May 2010 TM01 Termination of appointment of Olaf Strasters as a director
23 Sep 2009 NEWINC Incorporation