WISE SECURITY LTD

Date	Description
10/02/2310 February 2023	Final Gazette dissolved following liquidation View Document
10/02/2310 February 2023	Final Gazette dissolved following liquidation View Document
10/11/2210 November 2022	Return of final meeting in a creditors' voluntary winding up View Document
04/08/214 August 2021	Resolutions View Document
04/08/214 August 2021	Appointment of a voluntary liquidator View Document
04/08/214 August 2021	Registered office address changed from Suit 105 Thames Enterprise Centre Princess Margaret Road East Tilbury Tilbury RM18 8RH England to 66 Earl Street Maidstone Kent ME14 1PS on 2021-08-04 View Document
04/08/214 August 2021	Resolutions View Document
04/08/214 August 2021	Statement of affairs View Document
21/06/2121 June 2021	Appointment of Mr Istenes David as a director on 2021-06-10 View Document
21/06/2121 June 2021	Confirmation statement made on 2021-06-21 with updates View Document
21/06/2121 June 2021	Termination of appointment of Syed Irfan as a director on 2021-06-10 View Document
26/07/2026 July 2020	REGISTERED OFFICE CHANGED ON 26/07/2020 FROM SUIT 105 PRINCESS MARGARET ROAD EAST TILBURY TILBURY RM18 8YP ENGLAND View Document
20/07/2020 July 2020	REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 517, 5B VISTA CENTRE SALISBURY ROAD HOUNSLOW TW4 6JQ ENGLAND View Document
29/06/2029 June 2020	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES View Document
29/06/2029 June 2020	APPOINTMENT TERMINATED, DIRECTOR CHIRAG GIGA View Document

18/06/2018 June 2020	DIRECTOR APPOINTED MISS MONIKA WIOLETA BACHMAN View Document
13/05/2013 May 2020	REGISTERED OFFICE CHANGED ON 13/05/2020 FROM UNIT 117, 592 LONDON ROAD ISLEWORTH TW7 4EY UNITED KINGDOM View Document
01/04/201 April 2020	CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES View Document
01/04/201 April 2020	DIRECTOR APPOINTED MR CHIRAG JAYANTILAL NATHOO GIGA View Document
01/04/201 April 2020	APPOINTMENT TERMINATED, DIRECTOR AZEEM ANWAR View Document
01/04/201 April 2020	APPOINTMENT TERMINATED, DIRECTOR CHIRAG GIGA View Document
30/03/2030 March 2020	DIRECTOR APPOINTED MR CHIRAG JAYANTILAL NATHOO GIGA View Document
05/12/195 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
30/10/1930 October 2019	CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
21/02/1921 February 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
28/08/1828 August 2018	CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES View Document
06/11/176 November 2017	COMPANY NAME CHANGED KNIGHTS SECURITY SERVICES GROUP LTD CERTIFICATE ISSUED ON 06/11/17 View Document
29/08/1729 August 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document