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WISEBE LIMITED

Company number 08132363

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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)
18 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2016 DS01 Application to strike the company off the register
09 Jun 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Sep 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
23 Jul 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 23 July 2015
27 May 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 July 2013
16 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
13 Aug 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
02 Apr 2014 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 2 April 2014
13 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
12 Aug 2013 CH01 Director's details changed for Ms Aphrodite Kasibina Mwanje on 12 August 2013
12 Aug 2013 CH01 Director's details changed for Ms Aphrodite Kasibina Mwanje on 12 August 2013
05 Jul 2012 TM01 Termination of appointment of Corporate Directors Limited as a director
05 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted