Company Results (links open in a new window)
|
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)
|
|
03 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
17 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
09 Sep 2024 |
DS01 |
Application to strike the company off the register
|
|
|
15 Jul 2024 |
AD01 |
Registered office address changed from 3 Cavendish Square London W1G 0LB England to Newton Court, Saxilby Enterprise Park Skellingthorpe Road Saxilby Lincoln LN1 2LR on 15 July 2024
|
|
|
12 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
08 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
|
|
|
26 Jan 2023 |
AD04 |
Register(s) moved to registered office address 3 Cavendish Square London W1G 0LB
|
|
|
26 Jan 2023 |
CH01 |
Director's details changed for Mr Paul Smolinski on 20 August 2022
|
|
|
05 Jan 2023 |
PSC05 |
Change of details for Wise Software (Uk) Limited as a person with significant control on 4 January 2023
|
|
|
05 Jan 2023 |
PSC05 |
Change of details for Wise Software (Uk) Limited as a person with significant control on 4 January 2023
|
|
|
04 Jan 2023 |
PSC05 |
Change of details for Wise Software (Uk) Limited as a person with significant control on 4 January 2023
|
|
|
11 Oct 2022 |
PSC05 |
Change of details for Wise Software (Uk) Limited as a person with significant control on 17 December 2021
|
|
|
11 Oct 2022 |
PSC05 |
Change of details for Wise Software (Uk) Limited as a person with significant control on 5 August 2022
|
|
|
22 Aug 2022 |
CH01 |
Director's details changed
|
|
|
05 Aug 2022 |
TM01 |
Termination of appointment of David Gerrard Hallam as a director on 29 July 2022
|
|
|
05 Aug 2022 |
AP01 |
Appointment of Mr Paul Smolinski as a director on 29 July 2022
|
|
|
05 Aug 2022 |
AP01 |
Appointment of Mr Dean Anthony Edward Forbes as a director on 29 July 2022
|
|
|
05 Aug 2022 |
AD01 |
Registered office address changed from Newton Court,Saxilby Enterprise Park Skellingthorpe Road Saxilby Lincoln Lincolnshire LN1 2LR England to 3 Cavendish Square London W1G 0LB on 5 August 2022
|
|
|
19 May 2022 |
AD01 |
Registered office address changed from 22 Gunby Avenue Lincoln LN6 0AW United Kingdom to Newton Court,Saxilby Enterprise Park Skellingthorpe Road Saxilby Lincoln Lincolnshire LN1 2LR on 19 May 2022
|
|
|
23 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
|
|
|
19 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
|
|
|
19 Jan 2022 |
AD02 |
Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
|
|