WISE GROUP SERVICES LIMITED

Company number 10378013

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	(3 pages)
09 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 May 2020	DS01	Application to strike the company off the register	(1 page)
17 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	(3 pages)
19 Aug 2019	SH19	Statement of capital on 19 August 2019 GBP 1	(4 pages)
02 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
15 Jul 2019	SH20	Statement by Directors	(1 page)
15 Jul 2019	CAP-SS	Solvency Statement dated 10/06/19	(1 page)
15 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ That share premium account be reduced 10/06/2019	(1 page)
19 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(4 pages)
19 Sep 2018	PSC05	Change of details for Wise Holdings Limited as a person with significant control on 11 December 2017	(2 pages)
18 Jun 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
19 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(4 pages)
19 Sep 2017	PSC02	Notification of Wise Holdings Limited as a person with significant control on 1 June 2017	(1 page)
19 Sep 2017	PSC07	Cessation of Kirsty Louise Lawson as a person with significant control on 1 June 2017	(1 page)
16 Jun 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
02 Nov 2016	AP01	Appointment of Mrs Amanda Claire Sullivan as a director on 17 October 2016	(3 pages)
01 Nov 2016	TM01	Termination of appointment of Kirsty Louise Lawson as a director on 17 October 2016	(2 pages)
15 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-15 GBP 1	(46 pages)