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WISER WEB WAYS LIMITED

Company number 07380203

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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)
28 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2014 DS01 Application to strike the company off the register
27 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 30,000
23 May 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
22 Sep 2011 AD01 Registered office address changed from 1 Sterling Court Loddington Kettering Northants NN14 1RZ United Kingdom on 22 September 2011
24 Feb 2011 TM01 Termination of appointment of Rhona Fairbairn as a director
22 Dec 2010 AP01 Appointment of Ms Rhona Margaret Fairbairn as a director
21 Oct 2010 AP01 Appointment of Mr Herbert Waser as a director
21 Oct 2010 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 30,000
13 Oct 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
13 Oct 2010 AP01 Appointment of Malcolm John Fairbairn as a director
13 Oct 2010 AP01 Appointment of Cedric Clarke as a director
30 Sep 2010 AP03 Appointment of Lindsay Fairbairn as a secretary
30 Sep 2010 AP01 Appointment of Mr Lindsay Fairbairn as a director
22 Sep 2010 TM01 Termination of appointment of Barbara Kahan as a director
17 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)