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WISE DEBT SOLUTIONS LIMITED

Company number 08374356

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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)
21 Aug 2014 TM01 Termination of appointment of Gavin Miller as a director on 8 August 2014
21 Aug 2014 TM01 Termination of appointment of Graeme Nicholas Scott as a director on 8 August 2014
18 Aug 2014 TM01 Termination of appointment of Gavin Miller as a director on 8 August 2014
18 Aug 2014 TM01 Termination of appointment of Graeme Nicholas Scott as a director on 8 August 2014
18 Aug 2014 TM01 Termination of appointment of Matthew Andrews as a director on 8 August 2014
18 Aug 2014 AP01 Appointment of Mr John Anthony Gittins as a director on 8 August 2014
18 Aug 2014 AP01 Appointment of Mr Christopher Moat as a director on 8 August 2014
07 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
20 Sep 2013 AP01 Appointment of Mr Gavin Miller as a director
20 Sep 2013 TM01 Termination of appointment of Michael Tait as a director
19 Jul 2013 AP01 Appointment of Mr Graeme Nicholas Scott as a director
19 Jul 2013 TM01 Termination of appointment of Michael Waylett as a director
19 Jul 2013 TM01 Termination of appointment of Paul Rushent as a director
19 Jul 2013 TM01 Termination of appointment of Trevor Light as a director
21 May 2013 AP01 Appointment of Mr Matthew Andrews as a director
06 Feb 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
06 Feb 2013 AP01 Appointment of Mr Michael John Tait as a director
06 Feb 2013 AP01 Appointment of Mr Michael Martin Waylett as a director
06 Feb 2013 AP01 Appointment of Mr Trevor Alan Light as a director
24 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted