WISE MASTER LIMITED
Company number 12792989 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 1 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Jun 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 13 Jun 2023 | Voluntary strike-off action has been suspended | View document |
| 16 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 5 May 2023 | Application to strike the company off the register · 1 page | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 8 Dec 2021 | Termination of appointment of Sunilkumar Lekshmanan Pillai as a director on 2021-10-10 · 1 page | View document |
| 8 Dec 2021 | Appointment of Mr Aurel Mara as a director on 2021-10-10 · 2 pages | View document |
| 8 Dec 2021 | Notification of Aurel Mara as a person with significant control on 2021-10-10 · 2 pages | View document |
| 8 Dec 2021 | Cessation of Sunilkumar Lekshmanan Pillai as a person with significant control on 2021-10-10 · 1 page | View document |
| 1 Nov 2021 | Appointment of Mr Sunilkumar Lekshmanan Pillai as a director on 2021-09-01 · 2 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with updates · 4 pages | View document |
| 1 Nov 2021 | Registered office address changed from Flat 4 12 Harlesden Gardens London NW10 4EX England to 70 Oval Road Croydon CR0 6BL on 2021-11-01 · 1 page | View document |
| 1 Nov 2021 | Notification of Sunilkumar Lekshmanan Pillai as a person with significant control on 2021-09-01 · 2 pages | View document |
| 1 Nov 2021 | Termination of appointment of Joseph Armstrong as a director on 2021-11-01 · 1 page | View document |
| 28 Oct 2021 | Registered office address changed from 35 Firs Avenue London N11 3NE England to Flat 4 12 Harlesden Gardens London NW10 4EX on 2021-10-28 · 1 page | View document |
| 28 Oct 2021 | Appointment of Joseph Armstrong as a director on 2021-10-28 · 2 pages | View document |
| 28 Oct 2021 | Cessation of Darren Symes as a person with significant control on 2021-10-28 · 1 page | View document |
| 28 Oct 2021 | Termination of appointment of Darren Symes as a director on 2021-10-28 · 1 page | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-08-04 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 5 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |