NORTHWISE LIMITED

Company number 06818002 ·

Dissolved

31 filings

Date Filing
15 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
11 Mar 2015 DIRECTOR APPOINTED REBECCA ANNE CAPLEHORN View document
24 Feb 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM · C/O BILL NICHOLSON WAY · 748 HIGH ROAD · LONDON · N17 0AP View document
24 Feb 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
24 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN EALES View document
7 Apr 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
26 Mar 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
16 Apr 2013 DIRECTOR APPOINTED MR DARREN GRAHAM EALES View document
10 Apr 2013 DIRECTOR APPOINTED MRS DONNA-MARIA CULLEN View document
8 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
12 Mar 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
14 Mar 2012 CURREXT FROM 28/02/2012 TO 30/06/2012 View document
13 Mar 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
3 Mar 2012 DISS40 (DISS40(SOAD)) View document
1 Mar 2012 FULL ACCOUNTS MADE UP TO 28/02/11 View document
28 Feb 2012 FIRST GAZETTE View document
8 Mar 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
2 Feb 2011 FULL ACCOUNTS MADE UP TO 28/02/10 View document
22 Mar 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
16 Feb 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 25/26 HAMPSTEAD HIGH STREET LONDON NW3 1QA View document
17 Dec 2009 DIRECTOR APPOINTED MR DANIEL LEVY View document
14 Dec 2009 APPOINTMENT TERMINATED, SECRETARY DANIEL FIREMAN View document
14 Dec 2009 DIRECTOR APPOINTED MR MATTHEW JOHN COLLECOTT View document
14 Dec 2009 SECRETARY APPOINTED MR MATTHEW COLLECOTT View document
14 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR SELWYN TASH View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SELWYN LLOYD TASH / 19/10/2009 View document
20 Mar 2009 REGISTERED OFFICE CHANGED ON 20/03/09 FROM: GISTERED OFFICE CHANGED ON 20/03/2009 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW View document
19 Mar 2009 APPOINTMENT TERMINATED DIRECTOR JOHN PURDON View document
19 Mar 2009 DIRECTOR APPOINTED SELWYN TASH View document
19 Mar 2009 SECRETARY APPOINTED DANIEL FIREMAN View document
12 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document