WISEGUYS (LONDON) LIMITED

Company number 03308020

Date	Type	Description	View / Download
23 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Sep 2010	4.68	Liquidators' statement of receipts and payments to 16 August 2010	(5 pages)
23 Aug 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(2 pages)
06 Jul 2010	4.68	Liquidators' statement of receipts and payments to 17 June 2010	(5 pages)
30 Jun 2009	4.20	Statement of affairs with form 4.19	(6 pages)
30 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
30 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-18	(1 page)
09 Jun 2009	287	Registered office changed on 09/06/2009 from chiltern chambers st peters avenue caversham reading berkshire RG4 7DH	(1 page)
29 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
26 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 May 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 May 2009	363a	Return made up to 27/01/09; full list of members	(7 pages)
20 May 2009	353	Location of register of members	(1 page)
20 May 2009	288c	Director's Change of Particulars / andreas maddocks / 20/11/2008 / HouseName/Number was: , now: 61; Street was: 24 elm road, now: westfield road; Post Town was: london, now: surbiton; Region was: , now: surrey; Post Code was: SW14 7JQ, now: KT6 4EJ; Country was: , now: united kingdom	(1 page)
17 Jul 2008	287	Registered office changed on 17/07/2008 from chiltern chambers st peters avenue caversham reading berkshire RG4 7DH	(1 page)
03 Jun 2008	225	Accounting reference date shortened from 31/12/2008 to 31/07/2008	(1 page)
03 Jun 2008	287	Registered office changed on 03/06/2008 from 107 oldham street manchester M4 1LW	(1 page)
16 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
13 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
13 May 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
12 May 2008	288b	Appointment Terminate, Director And Secretary David William Remington Logged Form	(1 page)
12 May 2008	288b	Appointment Terminated Director desmond byrne	(1 page)
12 May 2008	288b	Appointment Terminated Director and Secretary neil gregory	(1 page)
12 May 2008	288a	Director appointed andreas paul oliver maddocks	(2 pages)
12 May 2008	288a	Director and secretary appointed jonathan paul ross	(2 pages)