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WISDOM IT HOLDINGS LIMITED

Company number SC209052

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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)
21 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2010 4.17(Scot) Notice of final meeting of creditors
09 Jan 2006 287 Registered office changed on 09/01/06 from: 6B fleming road kirkton campus livingston west lothian EH54 7BN
09 Jan 2006 CO4.2(Scot) Court order notice of winding up
09 Jan 2006 4.2(Scot) Notice of winding up order
06 Dec 2005 4.9(Scot) Appointment of a provisional liquidator
24 Oct 2005 288b Director resigned
01 Sep 2005 AA Accounts for a small company made up to 31 October 2004
11 Aug 2005 363s Return made up to 12/07/05; no change of members
31 Jan 2005 MA Memorandum and Articles of Association
01 Sep 2004 AA Accounts for a small company made up to 31 October 2003
10 Aug 2004 363s Return made up to 12/07/04; full list of members
04 Dec 2003 288b Director resigned
02 Sep 2003 AA Accounts for a small company made up to 31 October 2002
11 Aug 2003 363s Return made up to 12/07/03; full list of members
02 Dec 2002 AA Accounts for a small company made up to 31 October 2001
12 Aug 2002 363s Return made up to 12/07/02; change of members
08 Aug 2002 88(2)R Ad 30/06/02-30/06/02 £ si 2200@1=2200 £ ic 616667/618867
12 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2001 288b Director resigned
08 Nov 2001 AA Accounts for a small company made up to 31 October 2000
07 Aug 2001 363s Return made up to 12/07/01; full list of members
07 Aug 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Feb 2001 225 Accounting reference date shortened from 31/10/01 to 31/10/00
29 Jan 2001 410(Scot) Partic of mort/charge *