- Company Overview for WISE HVAC SOLUTIONS LTD (08286747)
- Filing history for WISE HVAC SOLUTIONS LTD (08286747)
- People for WISE HVAC SOLUTIONS LTD (08286747)
- More for WISE HVAC SOLUTIONS LTD (08286747)
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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04 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Jan 2017 | DS01 | Application to strike the company off the register | |
11 Jul 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
07 Dec 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
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05 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
04 Dec 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
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29 Jul 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
12 Mar 2014 | TM01 | Termination of appointment of Mark Barker as a director | |
12 Mar 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Mar 2014 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-03-11
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11 Mar 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Mar 2014 | TM01 | Termination of appointment of Gordon Cousins as a director | |
15 Nov 2013 | TM01 | Termination of appointment of Tony Fletcher as a director | |
28 Aug 2013 | TM01 | Termination of appointment of Danny Winch as a director | |
19 Jul 2013 | AD01 | Registered office address changed from 55 North Cross Road East Dulwich London SE22 9ET United Kingdom on 19 July 2013 | |
19 Jul 2013 | AP04 | Appointment of Aml Registrars Limited as a secretary | |
08 Jan 2013 | AP01 | Appointment of Mr Dave Brown as a director | |
08 Jan 2013 | AP01 | Appointment of Mr Tony Fletcher as a director | |
08 Nov 2012 | NEWINC | Incorporation |