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WISE COURIERS LLP

Company number OC391259

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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)
29 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
04 May 2017 LLTM01 Termination of appointment of Timothy Arthur Michael Hicks as a member on 17 January 2017
02 May 2017 LLAP01 Appointment of Mr Timothy Arthur Michael Hicks as a member on 27 October 2016
28 Feb 2017 LLCS01 Confirmation statement made on 18 February 2017 with updates
28 Feb 2017 LLAD01 Registered office address changed from Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF England to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 28 February 2017
16 Feb 2017 LLAD01 Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017
17 Jan 2017 LLTM01 Termination of appointment of Jaroslav Pompa as a member on 27 January 2016
17 Jan 2017 LLTM01 Termination of appointment of Svetoslav Nunev as a member on 27 October 2016
17 Jan 2017 LLTM01 Termination of appointment of Ales Pompa as a member on 27 January 2016
17 Jan 2017 LLTM01 Termination of appointment of Timothy Arthur Michael Hicks as a member on 27 October 2016
16 Nov 2016 AA Total exemption small company accounts made up to 5 April 2016
02 Jun 2016 LLTM01 Termination of appointment of Thomas Cort as a member on 29 May 2016
05 May 2016 LLAP01 Appointment of Mr Svetoslav Nunev as a member on 4 April 2016
01 Apr 2016 LLTM01 Termination of appointment of Lee Johnson as a member on 31 December 2015
01 Apr 2016 LLTM01 Termination of appointment of Dale O'neill as a member on 31 December 2015
01 Apr 2016 LLTM01 Termination of appointment of Hittalo Moreira as a member on 31 December 2015
01 Apr 2016 LLAD01 Registered office address changed from 53 Bankfield Road Widnes Cheshire WA8 7UR England to 41 Chalton Street London NW1 1JD on 1 April 2016
01 Apr 2016 LLTM01 Termination of appointment of Ana Elena Diaz Mariano as a member on 31 December 2015
01 Apr 2016 LLTM01 Termination of appointment of Aaron Bailey as a member on 31 December 2015
11 Mar 2016 LLAR01 Annual return made up to 18 February 2016
16 Feb 2016 LLAP01 Appointment of Mr Timothy Arthur Michael Hicks as a member on 4 January 2016
02 Feb 2016 LLAP01 Appointment of Mr Ales Pompa as a member on 1 January 2016
02 Feb 2016 LLAP01 Appointment of Mr Thomas Cort as a member on 1 January 2016
02 Feb 2016 LLAP01 Appointment of Mr Jaroslav Pompa as a member on 28 December 2015