- Company Overview for WISE SERVICES LIMITED (SC131742)
- Filing history for WISE SERVICES LIMITED (SC131742)
- People for WISE SERVICES LIMITED (SC131742)
- Charges for WISE SERVICES LIMITED (SC131742)
- More for WISE SERVICES LIMITED (SC131742)
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) |
---|---|---|---|
31 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Oct 2019 | DS01 | Application to strike the company off the register | |
21 Mar 2019 | CS01 | Confirmation statement made on 21 March 2019 with no updates | |
08 Oct 2018 | AP01 | Appointment of Mr Stuart Leslie Patrick as a director on 1 October 2009 | |
08 Oct 2018 | AP01 | Appointment of Mr Sean Duffy as a director on 22 January 2018 | |
08 Oct 2018 | AA01 | Current accounting period extended from 31 December 2018 to 31 March 2019 | |
26 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
13 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
12 Apr 2018 | AP03 | Appointment of Mrs Suzanne Mcwilliams as a secretary on 20 November 2017 | |
12 Apr 2018 | TM01 | Termination of appointment of Laurie Russell as a director on 31 March 2018 | |
12 Apr 2018 | TM02 | Termination of appointment of Jacqueline Margaret Hepburn as a secretary on 10 November 2017 | |
02 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
20 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
20 Apr 2017 | AP03 | Appointment of Ms Jacqueline Margaret Hepburn as a secretary on 1 January 2017 | |
04 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
25 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
|
|
09 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
08 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
|
|
25 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
28 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
|
|
28 Apr 2014 | CH01 | Director's details changed for Laurie Russell on 12 July 2013 | |
13 Nov 2013 | TM01 | Termination of appointment of Keith Anderson as a director | |
03 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
08 May 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders |