WISE IT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/236 August 2023 | Final Gazette dissolved following liquidation |
| 06/08/236 August 2023 | Final Gazette dissolved following liquidation |
| 06/05/236 May 2023 | Return of final meeting in a members' voluntary winding up |
| 20/12/2220 December 2022 | Liquidators' statement of receipts and payments to 2022-12-12 |
| 05/01/225 January 2022 | Declaration of solvency |
| 05/01/225 January 2022 | Appointment of a voluntary liquidator |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Registered office address changed from 44 Ten Acres Crescent Stevenage SG2 9US England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2022-01-05 |
| 05/01/225 January 2022 | Resolutions |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-08-31 |
| 26/11/2126 November 2021 | Registered office address changed from Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to 44 Ten Acres Crescent Stevenage SG2 9US on 2021-11-26 |
| 22/11/2122 November 2021 | Previous accounting period extended from 2021-02-28 to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID LEONARD WISE / 27/02/2020 |
| 27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WISE / 27/02/2020 |
| 24/01/2024 January 2020 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROM 19 COOPERS CLOSE STEVENAGE HERTFORDSHIRE SG2 9TL ENGLAND |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 19/06/1819 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 25/05/1725 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 98 PRIESTLEY ROAD STEVENAGE HERTFORDSHIRE SG2 0BP |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 18/03/1618 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 19/03/1519 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WISE / 09/01/2015 |
| 14/01/1514 January 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 28 SPRING CLOSE BOREHAMWOOD WD6 5HD |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 14/03/1414 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, SECRETARY MICHELLE WISE |
| 06/03/136 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS MICHELLE PIRIE / 06/07/2012 |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE PIRIE |
| 21/02/1221 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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