WISED UP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1217 July 2012 | STRUCK OFF AND DISSOLVED |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 29/06/1129 June 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/03/1128 March 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/04/1028 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAISY NELL ROBERTSON / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA WALSH / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW ROBERTSON / 01/10/2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 11/06/0811 June 2008 | STRIKING OFF ACTION DISCONTINUED |
| 26/03/0826 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAISY ROBERTSON / 01/05/2007 |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA WALSH / 01/05/2007 |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERTSON / 01/05/2007 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/01/0829 January 2008 | FIRST GAZETTE |
| 02/04/072 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: G OFFICE CHANGED 05/06/06 77 BERWICK STREET LONDON W1F 8TH |
| 05/06/065 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | S366A DISP HOLDING AGM 22/02/01 |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: G OFFICE CHANGED 03/08/01 5 JAGGARD WAY LONDON SW12 8SG |
| 13/07/0113 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW SECRETARY APPOINTED |
| 11/02/9911 February 1999 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: G OFFICE CHANGED 11/02/99 3 STUCLEY PLACE CAMDEN TOWN LONDON NW1 8NS |
| 20/07/9820 July 1998 | COMPANY NAME CHANGED ROBERTSON TELEVISION PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 21/07/98 |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | NEW SECRETARY APPOINTED |
| 17/07/9817 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | COMPANY NAME CHANGED HIGH RIDGE PICTURES LIMITED CERTIFICATE ISSUED ON 19/05/98 |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | SECRETARY RESIGNED |
| 26/03/9826 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9825 March 1998 | Incorporation |
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