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THE WISELIGHT GROUP LTD

Company number 09309054

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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)
10 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2024 DS01 Application to strike the company off the register
03 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
29 Jun 2022 TM01 Termination of appointment of Simon Paul Fagan as a director on 29 June 2022
29 Jun 2022 AD01 Registered office address changed from Ridgefield House 14 John Dalton Street Manchester Cheshire M2 6JR to Jactin House 24 Hood Street Manchester M4 6WX on 29 June 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
26 Oct 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
30 Jun 2021 CS01 Confirmation statement made on 9 September 2020 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
17 Sep 2020 PSC04 Change of details for Joseph Anthony Akka as a person with significant control on 5 May 2020
09 Sep 2020 CS01 Confirmation statement made on 28 June 2020 with updates
18 May 2020 SH19 Statement of capital on 18 May 2020
  • GBP 0.10
18 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account be cancelled 05/05/2020
18 May 2020 SH20 Statement by Directors
18 May 2020 CAP-SS Solvency Statement dated 05/05/20
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
17 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates