WISE COMMUNICATIONS LIMITED

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Company Documents

DateDescription
05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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12/09/2312 September 2023 Application to strike the company off the register

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/03/223 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-20 with updates

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22/12/2022 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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10/12/1910 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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12/02/1912 February 2019 30/06/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 01/07/18 STATEMENT OF CAPITAL GBP 2

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02/07/182 July 2018 PSC'S CHANGE OF PARTICULARS / MRS ANNE KAREN WISE / 01/07/2018

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02/07/182 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX JOHN JAMES WISE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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09/04/189 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE WISE

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27/11/1727 November 2017 30/06/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/11/161 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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27/07/1627 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/09/157 September 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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21/08/1421 August 2014 Annual return made up to 20 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALEX JOHN JAMES WISE / 23/07/2013

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23/07/1323 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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19/07/1319 July 2013 REGISTERED OFFICE CHANGED ON 19/07/2013 FROM WESSEX HOUSE, 66 HIGH STREET HONITON DEVON EX14 1PD

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18/07/1318 July 2013 DIRECTOR APPOINTED ANNE WISE

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18/07/1318 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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21/03/1321 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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20/07/1220 July 2012 APPOINTMENT TERMINATED, SECRETARY PAUL MARSHALL

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20/07/1220 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/03/1214 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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06/07/116 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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07/03/117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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21/07/1021 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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29/03/1029 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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10/07/0910 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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07/08/087 August 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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19/08/0719 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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13/08/0713 August 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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16/08/0616 August 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 REGISTERED OFFICE CHANGED ON 20/12/05 FROM: BANK HOUSE, OLD SCHOOL COURT HONITON DEVON EX14 1NZ

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17/08/0517 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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21/07/0521 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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28/07/0428 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 DIRECTOR'S PARTICULARS CHANGED

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11/09/0311 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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01/08/031 August 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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27/06/0227 June 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 DIRECTOR RESIGNED

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27/06/0227 June 2002 REGISTERED OFFICE CHANGED ON 27/06/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP

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27/06/0227 June 2002 NEW SECRETARY APPOINTED

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27/06/0227 June 2002 SECRETARY RESIGNED

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20/06/0220 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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