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WISE CONCEPT UK LIMITED

Company number 05993479

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2016 DS01 Application to strike the company off the register
14 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
26 Sep 2014 AP03 Appointment of Christopher Mcdonough as a secretary on 15 September 2014
24 Sep 2014 TM02 Termination of appointment of Robert Glyn Leonard Dale-Jones as a secretary on 15 September 2014
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,000
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
15 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Nov 2008 363a Return made up to 09/11/08; full list of members
09 Oct 2008 288c Secretary's change of particulars / robert dale jones / 08/10/2008
16 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
18 Dec 2007 363a Return made up to 09/11/07; full list of members
13 Mar 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
13 Mar 2007 88(2)R Ad 10/11/06--------- £ si 500@1=500 £ ic 500/1000