THE WISE FINANCIAL GROUP LIMITED

Company number SC111440

Date	Type	Description	View / Download
13 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
30 Jul 2012	TM01	Termination of appointment of Timothy Duncan Philip as a director on 30 June 2012	(1 page)
24 May 2012	TM01	Termination of appointment of Scott Egan as a director on 19 April 2012	(1 page)
22 May 2012	AP01	Appointment of Mr Scott Egan as a director on 19 April 2012	(2 pages)
26 Jul 2011	TM02	Termination of appointment of Andrew Hunter as a secretary	(1 page)
26 Jul 2011	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
15 Feb 2011	TM01	Termination of appointment of Amanda Blanc as a director	(1 page)
17 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-14	(2 pages)
06 Dec 2010	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary	(1 page)
06 Dec 2010	TM02	Termination of appointment of Darryl Clark as a secretary	(1 page)
15 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-03-15 GBP 11,000	(6 pages)
15 Dec 2009	AA01	Current accounting period extended from 31 August 2009 to 31 December 2009	(3 pages)
27 Nov 2009	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
27 Nov 2009	TM01	Termination of appointment of John Mcvean as a director	(2 pages)
27 Nov 2009	AP03	Appointment of Darryl Clark as a secretary	(3 pages)
27 Nov 2009	AP01	Appointment of Amanda Jayne Blanc as a director	(3 pages)
27 Nov 2009	AP01	Appointment of Ian William James Patrick as a director	(3 pages)
27 Nov 2009	AP01	Appointment of Andrew Charles Homer as a director	(3 pages)
27 Nov 2009	AP01	Appointment of Mr Timothy Duncan Philip as a director	(3 pages)
27 Nov 2009	AP01	Appointment of Mr Peter Geoffrey Cullum as a director	(3 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 28/10/2009 RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(15 pages)
18 Aug 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
13 Jul 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(2 pages)
13 Jul 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(2 pages)