WISE APPLICATIONS LIMITED

Company Documents

DateDescription
24/05/2224 May 2022 Final Gazette dissolved via compulsory strike-off

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24/05/2224 May 2022 Final Gazette dissolved via compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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02/01/182 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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13/08/1713 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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04/01/174 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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14/09/1514 September 2015 Annual return made up to 31 July 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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05/01/155 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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30/08/1430 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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28/02/1428 February 2014 DIRECTOR APPOINTED MS ALISON CAVANEY

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05/02/145 February 2014 Annual accounts small company total exemption made up to 5 April 2013

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26/08/1326 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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27/04/1327 April 2013 DISS40 (DISS40(SOAD))

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 5 April 2012

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16/04/1316 April 2013 FIRST GAZETTE

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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29/08/1229 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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28/08/1228 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WISE / 28/08/2012

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28/08/1228 August 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM BRIDGEWATER HOSUE CENTURY PARK CASPIAN ROAD ALTRINCHAM CHESHIRE WA14 5HH

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28/08/1228 August 2012 SECRETARY'S CHANGE OF PARTICULARS / ALISON CAVENEY / 28/08/2012

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05/01/125 January 2012 05/04/11 TOTAL EXEMPTION FULL

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14/08/1114 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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22/12/1022 December 2010 05/04/10 TOTAL EXEMPTION FULL

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07/08/107 August 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD VERSPEY

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07/08/107 August 2010 SECRETARY APPOINTED ALISON CAVENEY

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07/08/107 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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07/08/107 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WISE / 31/07/2010

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28/01/1028 January 2010 05/04/09 TOTAL EXEMPTION FULL

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25/08/0925 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 05/04/08 TOTAL EXEMPTION FULL

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13/03/0913 March 2009 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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28/08/0728 August 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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12/10/0612 October 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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08/08/058 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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27/07/0427 July 2004 RETURN MADE UP TO 31/07/04; NO CHANGE OF MEMBERS

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05/05/045 May 2004 S366A DISP HOLDING AGM 17/03/04

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26/04/0426 April 2004 DIRECTOR'S PARTICULARS CHANGED

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26/04/0426 April 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 10 LEIGHTON CHASE NESTON CHESHIRE CH64 3UN

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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28/10/0328 October 2003 RETURN MADE UP TO 31/07/03; NO CHANGE OF MEMBERS

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30/12/0230 December 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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12/04/0212 April 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 05/04/02

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11/09/0111 September 2001 DIRECTOR RESIGNED

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31/07/0131 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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