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WISE HVAC SOLUTIONS LTD

Company number 08286747

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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)
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
  • GBP 300
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
  • GBP 300
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
  • GBP 300
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