WISEBUILD HOLDINGS LIMITED

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Company Documents

DateDescription
26/02/1026 February 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/11/096 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/10/0924 October 2009 APPLICATION FOR STRIKING-OFF

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28/04/0928 April 2009 RETURN MADE UP TO 19/04/09; NO CHANGE OF MEMBERS

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12/05/0812 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 SHARES AGREEMENT OTC

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11/09/0711 September 2007 ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/08/08

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11/09/0711 September 2007 SECRETARY RESIGNED

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: EXCEL HOUSE 30 SEMPLE STREET EDINBURGH EH3 8BL

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11/09/0711 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 NEW SECRETARY APPOINTED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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06/09/076 September 2007 COMPANY NAME CHANGED MACROCOM (979) LIMITED CERTIFICATE ISSUED ON 06/09/07; RESOLUTION PASSED ON 29/08/07

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19/04/0719 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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