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WISE TECHNOLOGIES LTD

Company number SC392436

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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)
08 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
26 Apr 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
06 Oct 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	View PDF Previous accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
30 Jan 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 May 2011	CERTNM	Company name changed A.malik properties LTD\certificate issued on 12/05/11 CONNOT ‐	View PDF Company name changed A.malik properties LTD\certificate issued on 12/05/11 CONNOT ‐ - link opens in a new window - 2 pages (2 pages)
12 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-09 - link opens in a new window - 1 page (1 page)
05 May 2011	AP01	Appointment of Mr Tariq Mehmood as a director	View PDF Appointment of Mr Tariq Mehmood as a director - link opens in a new window - 2 pages (2 pages)
05 May 2011	TM01	Termination of appointment of Amir Malik as a director	View PDF Termination of appointment of Amir Malik as a director - link opens in a new window - 1 page (1 page)
05 May 2011	TM01	Termination of appointment of Ali Malik as a director	View PDF Termination of appointment of Ali Malik as a director - link opens in a new window - 1 page (1 page)
05 May 2011	AD01	Registered office address changed from 28 Deaconsbrook Road Mearns Grove Glasgow G46 7UX Scotland on 5 May 2011	View PDF Registered office address changed from 28 Deaconsbrook Road Mearns Grove Glasgow G46 7UX Scotland on 5 May 2011 - link opens in a new window - 1 page (1 page)
28 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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