WISEMANAGEMENT.CO.UK LIMITED

Company Documents

DateDescription
29/03/1129 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/12/1014 December 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/12/101 December 2010 APPLICATION FOR STRIKING-OFF

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23/06/1023 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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23/06/1023 June 2010 APPOINTMENT TERMINATED, DIRECTOR GLYNN WISEMAN

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23/06/1023 June 2010 DIRECTOR APPOINTED MR GAVIN THOMAS WISEMAN

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/08/093 August 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES RUSSELL

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03/08/093 August 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/01/095 January 2009 RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/08/0714 August 2007 RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS

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24/07/0624 July 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/08/07

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/10/0527 October 2005 NEW SECRETARY APPOINTED

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27/10/0527 October 2005 SECRETARY RESIGNED

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27/10/0527 October 2005 DIRECTOR RESIGNED

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08/08/058 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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29/07/0529 July 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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09/06/049 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/03/0426 March 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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16/06/0316 June 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 NEW SECRETARY APPOINTED

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14/06/0314 June 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 SECRETARY RESIGNED

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09/06/039 June 2003 DIRECTOR RESIGNED

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16/05/0316 May 2003 Incorporation

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16/05/0316 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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