WISEBYTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/07/165 July 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/06/1622 June 2016 | APPLICATION FOR STRIKING-OFF |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/06/1525 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/08/1412 August 2014 | ADOPT ARTICLES 31/05/2014 |
| 12/08/1412 August 2014 | VARYING SHARE RIGHTS AND NAMES |
| 12/08/1412 August 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 04/07/144 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN FREDERICK BLOY / 19/12/2013 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/10/1323 October 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/06/1314 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/06/1221 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/06/1127 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 07/03/117 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL TYE / 08/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN FREDERICK BLOY / 01/01/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN FREDERICK BLOY / 07/12/2009 |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LUNDY |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE LUNDY |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN FREDERICK BLOY / 01/01/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BLOY / 22/04/2010 |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 61 HIGH STREET GREEN STREET GREEN ORPINGTON KENT BR6 6BQ |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MR SIMON BLOY |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN |
| 17/06/0317 June 2003 | SECRETARY RESIGNED |
| 08/06/038 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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