WISE FINANCIAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 2021-09-28 |
| 28/09/2128 September 2021 | Appointment of a voluntary liquidator |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Declaration of solvency |
| 12/05/2112 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 22/07/2022 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 21/07/2021 July 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 24 |
| 03/07/203 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MR STEPHEN MORGAN |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 23/01/2023 January 2020 | 14/05/19 STATEMENT OF CAPITAL GBP 30 |
| 17/01/2017 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 28/05/1928 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARMINI WOODINGS / 16/02/2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SOUTH / 14/02/2017 |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/02/1622 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 18/02/1618 February 2016 | CURREXT FROM 28/02/2016 TO 31/03/2016 |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR MARK JOHN DICKINSON |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 23/02/1523 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 14/07/1414 July 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 36 |
| 19/02/1419 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SOUTH / 22/05/2013 |
| 19/02/1319 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 21/02/1221 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 17/02/1117 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 15/12/1015 December 2010 | 14/12/10 STATEMENT OF CAPITAL GBP 25 |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MRS SHARMINI WOODINGS |
| 19/10/1019 October 2010 | COMPANY NAME CHANGED WISE COMPUTER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/10/10 |
| 19/10/1019 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/03/1016 March 2010 | COMPANY NAME CHANGED FORMATIONS THIRTEEN LIMITED CERTIFICATE ISSUED ON 16/03/10 |
| 16/03/1016 March 2010 | CHANGE OF NAME 09/03/2010 |
| 17/02/1017 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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