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WISEBET LIMITED

Company number 04860865

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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)
29 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2009 AA Accounts for a dormant company made up to 31 August 2009
05 Nov 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
01 Dec 2008 288c Director's Change of Particulars / igal ahouvi / 01/09/2008 / HouseName/Number was: , now: suite 3,; Street was: 3 omri street, now: caspian house the waterfront; Area was: , now: elstree road; Post Town was: tel aviv, now: elstree; Region was: , now: hertfordshire; Post Code was: , now: WD6 3BS; Country was: israel, now:
15 Sep 2008 AA Accounts made up to 31 August 2008
11 Sep 2008 363a Return made up to 08/08/08; full list of members
26 Aug 2008 288b Appointment Terminated Secretary rachel cohen
14 Sep 2007 AA Accounts made up to 31 August 2007
11 Sep 2007 363a Return made up to 08/08/07; full list of members
25 Sep 2006 AA Accounts made up to 31 August 2006
21 Aug 2006 363a Return made up to 08/08/06; full list of members
22 Sep 2005 AA Accounts made up to 31 August 2005
30 Aug 2005 363a Return made up to 08/08/05; full list of members
29 Sep 2004 AA Accounts made up to 31 August 2004
29 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004 363s Return made up to 08/08/04; full list of members
27 Nov 2003 288a New director appointed
26 Oct 2003 287 Registered office changed on 26/10/03 from: 120 east road london N1 6AA
16 Sep 2003 288b Secretary resigned
16 Sep 2003 288b Director resigned
16 Sep 2003 288a New director appointed
16 Sep 2003 288a New secretary appointed