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GO WISE MANAGEMENT SERVICES LIMITED

Company number 12390923

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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)
14 Jun 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP01	Appointment of Mr James Orton as a director on 30 November 2021	View PDF Appointment of Mr James Orton as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Mr Daniel Richards as a director on 30 November 2021	View PDF Appointment of Mr Daniel Richards as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC07	Cessation of Simon Hills as a person with significant control on 3 November 2021	View PDF Cessation of Simon Hills as a person with significant control on 3 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	PSC02	Notification of Go Wise Technology Limited as a person with significant control on 3 November 2021	View PDF Notification of Go Wise Technology Limited as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Oct 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 May 2021	View PDF Previous accounting period extended from 31 January 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	PSC07	Cessation of Gary Ian Jacobs as a person with significant control on 30 May 2021	View PDF Cessation of Gary Ian Jacobs as a person with significant control on 30 May 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	PSC07	Cessation of Andrew Bailey as a person with significant control on 7 January 2020	View PDF Cessation of Andrew Bailey as a person with significant control on 7 January 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AD01	Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ United Kingdom to 1-2 Hatfields Hatfields London SE1 9PG on 9 September 2021	View PDF Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ United Kingdom to 1-2 Hatfields Hatfields London SE1 9PG on 9 September 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-30 - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	TM01	Termination of appointment of Gary Ian Jacobs as a director on 30 March 2020	View PDF Termination of appointment of Gary Ian Jacobs as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-07 GBP 300	View PDF Incorporation Statement of capital on 2020-01-07 GBP 300 - link opens in a new window - 34 pages (34 pages)

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