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A WISE DECISION HOLDING LTD

Company number 07099415

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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)
27 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
25 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
23 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Feb 2015 AD01 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to 43 Greek Street Mottram House Stockport Cheshire SK3 8AX on 23 February 2015
03 Feb 2015 CH01 Director's details changed for Mrs Helen Donderwinkel on 1 December 2011
08 May 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
30 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
07 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
20 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jan 2012 AD01 Registered office address changed from Dept 189, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 3 January 2012
16 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
14 Dec 2010 AP01 Appointment of Mrs Helen Donderwinkel as a director
14 Dec 2010 TM01 Termination of appointment of Paul Leurink as a director
09 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted