WISDOM SOLUTIONS LIMITED
Company number 03453667 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 20 Sep 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 7 Jun 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 May 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 16 May 2011 | REDUCE ISSUED CAPITAL 12/05/2011 | View document |
| 16 May 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 5.0001 | View document |
| 16 May 2011 | SOLVENCY STATEMENT DATED 12/05/11 | View document |
| 16 May 2011 | STATEMENT BY DIRECTORS | View document |
| 4 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011 | View document |
| 14 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 14 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Nov 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 1 Oct 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM PROFILE WEST 950 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HE | View document |
| 8 Sep 2010 | AUDITOR'S RESIGNATION | View document |
| 2 Aug 2010 | AGREEMENTS 19/07/2010 | View document |
| 2 Aug 2010 | ALTER ARTICLES 19/07/2010 | View document |
| 30 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED SIMON DEREK BURT | View document |
| 30 Jun 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY SUZANNE CHASE | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CHASE | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD | View document |
| 28 Jun 2010 | DIRECTOR APPOINTED TERENCE WILLIAM BURT | View document |
| 28 Jun 2010 | DIRECTOR APPOINTED NICHOLAS PAUL GROSSMAN | View document |
| 28 Jun 2010 | SECRETARY APPOINTED NICHOLAS PAUL GROSSMAN | View document |
| 11 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE GABRIELLE CHASE / 27/04/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE GABRIELLE CHASE / 27/04/2010 | View document |
| 18 Feb 2010 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | COMPANY NAME CHANGED DELPHIS CONSULTING LIMITED CERTIFICATE ISSUED ON 03/11/09 | View document |
| 3 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 27 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CHASE / 26/08/2009 | View document |
| 27 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CHASE / 26/08/2009 | View document |
| 2 Jul 2009 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD | View document |
| 2 Jul 2009 | 288A · 2 pages | View document |
| 24 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 18 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN HOBBS | View document |
| 18 Feb 2009 | DIRECTOR APPOINTED SUZANNE GABRIELLE CHASE | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN CHRISTOPHOROU | View document |
| 22 Dec 2008 | SECRETARY APPOINTED MRS SUZANNE GABRIELLE CHASE | View document |
| 22 Oct 2008 | DIRECTOR APPOINTED MICHAEL SCOTT PHILLIPS | View document |
| 22 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC DODD | View document |
| 23 Sep 2008 | SECRETARY APPOINTED MR STEVEN RICHARD CHRISTOPHOROU | View document |
| 23 Sep 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS SANDISON | View document |
| 22 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MCCARTHY | View document |
| 25 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jul 2007 | DIRECTOR RESIGNED | View document |
| 12 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | DIRECTOR RESIGNED | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | DIRECTOR RESIGNED | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | DIRECTOR RESIGNED | View document |
| 16 Aug 2004 | REREG PLC-PRI 04/08/04 | View document |
| 16 Aug 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 16 Aug 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 16 Aug 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 16 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jun 2004 | DIRECTOR RESIGNED | View document |
| 4 Jun 2004 | DIRECTOR RESIGNED | View document |
| 6 Mar 2004 | DIRECTOR RESIGNED | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 22 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Mar 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | View document |
| 27 Nov 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 May 2001 | AUDITOR'S RESIGNATION | View document |
| 31 May 2001 | SECRETARY RESIGNED | View document |
| 24 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 19 BEDFORD SQUARE LONDON WC1B 3HH | View document |
| 22 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | View document |
| 30 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 30 Nov 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 19 BEDFORD SQUARE LONDON WC1B 3HT | View document |
| 18 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2000 | DIRECTOR RESIGNED | View document |
| 8 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Sep 2000 | DIRECTOR RESIGNED | View document |
| 8 Sep 2000 | DIRECTOR RESIGNED | View document |
| 8 Sep 2000 | DIRECTOR RESIGNED | View document |
| 8 Sep 2000 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: SUMNER HOUSE ST THOMASS ROAD CHORLEY LANCASHIRE PR7 1HP | View document |
| 22 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 2 Dec 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/06/99 | View document |
| 19 Nov 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 3 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1998 | SECRETARY RESIGNED | View document |
| 7 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 76A BELSIZE LANE LONDON NW3 5BT | View document |
| 2 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 5 Nov 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/04/98 | View document |
| 23 Oct 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | View document |
| 19 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | View document |
| 28 Apr 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 28 Apr 1998 | APPLICATION COMMENCE BUSINESS | View document |
| 28 Apr 1998 | Application to commence business | View document |
| 26 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jan 1998 | DIRECTOR RESIGNED | View document |
| 26 Jan 1998 | 287 | View document |
| 26 Jan 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF | View document |
| 26 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 1997 | ALTER MEM AND ARTS 17/12/97 | View document |
| 30 Dec 1997 | £ NC 50000/1000000 17/1 | View document |
| 30 Dec 1997 | COMPANY NAME CHANGED TIANA PLC CERTIFICATE ISSUED ON 31/12/97 | View document |
| 30 Dec 1997 | NC INC ALREADY ADJUSTED 17/12/97 | View document |
| 22 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Oct 1997 | Incorporation | View document |