WISEMAN GROUP LIMITED

Company Documents

DateDescription
04/03/144 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/11/1319 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/11/138 November 2013 APPLICATION FOR STRIKING-OFF

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02/05/132 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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22/04/1322 April 2013 DISS REQUEST WITHDRAWN

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19/03/1319 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/03/1312 March 2013 APPLICATION FOR STRIKING-OFF

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16/01/1316 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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20/12/1220 December 2012 REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ

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26/04/1226 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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16/01/1216 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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26/04/1126 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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10/02/1110 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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05/11/105 November 2010 APPOINTMENT TERMINATED, DIRECTOR HARVEY WISEMAN

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05/11/105 November 2010 APPOINTMENT TERMINATED, SECRETARY HARVEY WISEMAN

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23/04/1023 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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28/04/0928 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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07/05/087 May 2008 RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS

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08/02/088 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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01/06/071 June 2007 RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS

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06/03/076 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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16/05/0616 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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12/05/0512 May 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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12/05/0412 May 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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28/04/0328 April 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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27/06/0227 June 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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13/06/0113 June 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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17/05/0017 May 2000 REGISTERED OFFICE CHANGED ON 17/05/00 FROM: MUDD & CO AUDIT HOUSE 151 HIGH STREET, BILLERICAY ESSEX CM12 9AB

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18/04/0018 April 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 SECRETARY RESIGNED

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18/04/0018 April 2000 DIRECTOR RESIGNED

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18/04/0018 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/0013 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/04/0013 April 2000 Incorporation

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