WISE DEVELOPMENT INTERNATIONAL LIMITED

Company number 08951054

Date	Type	Description	View / Download
25 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
06 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(38 pages)
06 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
06 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
21 May 2019	AP01	Appointment of Mr David Andrew Keen as a director on 1 April 2019	(2 pages)
21 May 2019	TM01	Termination of appointment of Amy Catherine Wilson-Lee as a director on 1 April 2019	(1 page)
21 May 2019	AD01	Registered office address changed from C/O Health Partners International Waterside Centre North Street Lewes East Sussex BN7 2PE England to 3rd Floor Block C, Westside London Road Apsley Hertfordshire HP3 9TD on 21 May 2019	(1 page)
21 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(4 pages)
19 Mar 2019	PSC05	Change of details for Health Partners International Limited as a person with significant control on 28 June 2018	(2 pages)
04 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
04 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(41 pages)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(2 pages)
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(5 pages)
13 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
13 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
26 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
26 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(38 pages)
23 Jun 2017	AP01	Appointment of Mrs Amy Catherine Wilson-Lee as a director on 1 June 2017	(2 pages)
23 Jun 2017	TM01	Termination of appointment of Caroline Pinder as a director on 31 May 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Dinah Elizabeth Bennett as a director on 31 May 2017	(1 page)
29 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)