A WISE DECISION LTD

Company Documents

DateDescription
01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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01/02/171 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/03/1626 March 2016 DISS40 (DISS40(SOAD))

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25/03/1625 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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25/03/1625 March 2016 Annual return made up to 9 December 2015 with full list of shareholders

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15/03/1615 March 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/02/1523 February 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM
3RD FLOOR 207 REGENT STREET
LONDON
W1B 3HH

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23/02/1523 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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23/02/1523 February 2015 Annual return made up to 9 December 2014 with full list of shareholders

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03/02/153 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN DONDERWINKEL / 01/12/2011

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/05/148 May 2014 Annual return made up to 9 December 2013 with full list of shareholders

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30/04/1430 April 2014 DISS40 (DISS40(SOAD))

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29/04/1429 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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08/04/148 April 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/02/137 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/02/137 February 2013 Annual return made up to 9 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/01/1220 January 2012 Annual return made up to 9 December 2011 with full list of shareholders

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20/01/1220 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/01/123 January 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM DEPT 189, 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM

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16/03/1116 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/12/1023 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL LEURINK

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14/12/1014 December 2010 DIRECTOR APPOINTED MRS HELEN DONDERWINKEL

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09/12/099 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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