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WISE WORDS PUBLICATIONS LTD

Company number 09287614

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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)
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	AD01	Registered office address changed from Wise Words Publications Ltd Unit 5 Clarence Wharf Ind Est Mumby Road Gosport Hampshire PO12 1AJ England to Unit 7 Park Gate Business Centre, Chandlers Way Park Gate Southampton Hampshire SO31 1FQ on 18 June 2015	View PDF Registered office address changed from Wise Words Publications Ltd Unit 5 Clarence Wharf Ind Est Mumby Road Gosport Hampshire PO12 1AJ England to Unit 7 Park Gate Business Centre, Chandlers Way Park Gate Southampton Hampshire SO31 1FQ on 18 June 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	AD01	Registered office address changed from Unit 5 Clarence Wharf Mumby Road Gosport Hampshire PO12 1AJ England to Wise Words Publications Ltd Unit 5 Clarence Wharf Ind Est Mumby Road Gosport Hampshire PO12 1AJ on 11 May 2015	View PDF Registered office address changed from Unit 5 Clarence Wharf Mumby Road Gosport Hampshire PO12 1AJ England to Wise Words Publications Ltd Unit 5 Clarence Wharf Ind Est Mumby Road Gosport Hampshire PO12 1AJ on 11 May 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	AD01	Registered office address changed from Speedypack Ltd Unit 5 Clarence Wharf Mumby Road Gosport Hampshire PO12 1AJ England to Wise Words Publications Ltd Unit 5 Clarence Wharf Ind Est Mumby Road Gosport Hampshire PO12 1AJ on 11 May 2015	View PDF Registered office address changed from Speedypack Ltd Unit 5 Clarence Wharf Mumby Road Gosport Hampshire PO12 1AJ England to Wise Words Publications Ltd Unit 5 Clarence Wharf Ind Est Mumby Road Gosport Hampshire PO12 1AJ on 11 May 2015 - link opens in a new window - 1 page (1 page)
20 Mar 2015	AP01	Appointment of Mr Jared Matthew Coleman as a director on 20 March 2015	View PDF Appointment of Mr Jared Matthew Coleman as a director on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	AD01	Registered office address changed from C/O Britannia Accountancy & Tax Services Ltd a66 & a69, the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL to Speedypack Ltd Unit 5 Clarence Wharf Mumby Road Gosport Hampshire PO12 1AJ on 19 March 2015	View PDF Registered office address changed from C/O Britannia Accountancy & Tax Services Ltd a66 & a69, the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL to Speedypack Ltd Unit 5 Clarence Wharf Mumby Road Gosport Hampshire PO12 1AJ on 19 March 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2015	TM02	Termination of appointment of Britannia Accountancy & Tax Services Ltd as a secretary on 19 March 2015	View PDF Termination of appointment of Britannia Accountancy & Tax Services Ltd as a secretary on 19 March 2015 - link opens in a new window - 1 page (1 page)
13 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	TM01	Termination of appointment of Brendan George Harvey Batt as a director on 11 March 2015	View PDF Termination of appointment of Brendan George Harvey Batt as a director on 11 March 2015 - link opens in a new window - 1 page (1 page)
13 Mar 2015	AP01	Appointment of Mr Michael O'leary as a director on 11 March 2015	View PDF Appointment of Mr Michael O'leary as a director on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
31 Jan 2015	AP01	Appointment of Mr Brendan George Harvey Batt as a director on 28 January 2015	View PDF Appointment of Mr Brendan George Harvey Batt as a director on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
31 Jan 2015	TM01	Termination of appointment of Stephen Bradley as a director on 28 January 2015	View PDF Termination of appointment of Stephen Bradley as a director on 28 January 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AA01	Current accounting period shortened from 31 October 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 October 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-30 GBP 1 - link opens in a new window - 8 pages (8 pages)

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