WISCO EUROPE LIMITED

Company number 04235416

Date	Type	Description	View / Download
21 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
09 Jan 2014	4.68	Liquidators' statement of receipts and payments to 19 November 2013	(4 pages)
17 Sep 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	(24 pages)
17 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
17 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
08 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-08 GBP 100	(5 pages)
10 Dec 2012	AD01	Registered office address changed from 25 Savile Row London W1S 2ES on 10 December 2012	(2 pages)
06 Dec 2012	4.70	Declaration of solvency	(5 pages)
06 Dec 2012	600	Appointment of a voluntary liquidator	(4 pages)
06 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
01 Nov 2012	CH01	Director's details changed for Jan-Jorg Muller Seiler on 1 November 2012	(2 pages)
19 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(5 pages)
02 Apr 2012	AP03	Appointment of Debbie Walmsley as a secretary on 30 March 2012	(2 pages)
02 Apr 2012	TM02	Termination of appointment of Margaret Louise Mellor as a secretary on 30 March 2012	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
27 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(5 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
29 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 550 01/02/2010	(29 pages)
16 Feb 2010	CC04	Statement of company's objects	(2 pages)
16 Oct 2009	CH01	Director's details changed for Stephen Hugh Smith on 2 October 2009	(2 pages)
10 Jul 2009	363a	Return made up to 15/06/09; full list of members	(3 pages)
13 Apr 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
07 Apr 2009	287	Registered office changed on 07/04/2009 from 86-88 south ealing road london W5 4QB	(1 page)