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DAVID WYSE LIMITED

Company number SC042251

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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)
13 Sep 2016 TM01 Termination of appointment of John Mccormick Boyd as a director on 8 September 2016
13 Sep 2016 AP01 Appointment of Mrs Deborah Anne Green as a director on 8 September 2016
13 Sep 2016 AP01 Appointment of Mr Martin John Green as a director on 8 September 2016
13 Sep 2016 MR04 Satisfaction of charge 2 in full
29 Jul 2016 MR04 Satisfaction of charge 5 in full
21 Jul 2016 MR04 Satisfaction of charge 4 in full
21 Jul 2016 MR04 Satisfaction of charge 3 in full
13 Jun 2016 AP03 Appointment of Boo Seng Khoo as a secretary on 8 April 2016
13 Jun 2016 TM02 Termination of appointment of John Mccormick Boyd as a secretary on 8 April 2016
04 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
21 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5,000
02 Dec 2015 AP01 Appointment of Paul Teng-Leong Khoo as a director on 25 November 2015
02 Dec 2015 TM01 Termination of appointment of Boo Seng Khoo as a director on 25 November 2015
02 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 5,000
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
16 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 5,000
10 Dec 2013 CH01 Director's details changed for David Galbraith on 1 November 2013
01 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
19 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
20 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009