WISE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1011 May 2010 | STRUCK OFF AND DISSOLVED |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | DISS40 (DISS40(SOAD)) |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/03/093 March 2009 | First Gazette |
| 22/10/0822 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 4 QUAY WALLS BERWICK UPON TWEED NORTHUMBERLAND TD15 1HD |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 09/10/039 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 10/08/9810 August 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 37 WARREN STREET LONDON W1P 5PD |
| 10/10/9710 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 08/01/978 January 1997 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 23/11/9423 November 1994 | |
| 23/11/9423 November 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | FULL ACCOUNTS MADE UP TO 25/06/91 |
| 10/08/9410 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 09/06/949 June 1994 | NC INC ALREADY ADJUSTED 20/10/93 |
| 09/06/949 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/93 |
| 09/06/949 June 1994 | � NC 100/100000 20/10/93 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | |
| 27/08/9227 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9227 August 1992 | |
| 27/08/9227 August 1992 | |
| 27/08/9227 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9213 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 09/07/929 July 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 |
| 27/02/9227 February 1992 | S366A DISP HOLDING AGM 13/09/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | |
| 21/12/9021 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 12/11/9012 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | FIRST GAZETTE |
| 15/10/9015 October 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 23/04/9023 April 1990 | REGISTERED OFFICE CHANGED ON 23/04/90 FROM: G OFFICE CHANGED 23/04/90 SILVENE HOUSE 1 CHILWORTH MEWS LONDON W2 3RG |
| 31/03/8931 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 29/11/8829 November 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 20/07/8720 July 1987 | Accounts for a small company made up to 1986-06-30 |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/84 |
| 02/06/822 June 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/06/82 |
| 02/06/822 June 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/06/82 |
| 29/04/8229 April 1982 | ALTER MEM AND ARTS |
| 03/03/823 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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