WISEMOVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1230 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/10/1217 October 2012 | APPLICATION FOR STRIKING-OFF |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR ABEL CORREIA |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ABEL CORREIA |
| 07/08/127 August 2012 | DISS REQUEST WITHDRAWN |
| 03/07/123 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/06/1221 June 2012 | APPLICATION FOR STRIKING-OFF |
| 15/05/1215 May 2012 | DISS40 (DISS40(SOAD)) |
| 14/05/1214 May 2012 | Annual return made up to 14 November 2011 with full list of shareholders |
| 29/03/1229 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/03/1213 March 2012 | FIRST GAZETTE |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/01/1118 January 2011 | 14/11/10 NO CHANGES |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 228 THE PARK PALLING CHEYLESMORE COVENTRY CV3 5QW |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABEL CORREIA / 09/02/2010 |
| 12/02/1012 February 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 16 MEADOW HOUSE UPPER SPON STREET COVENTRY CV1 3BD |
| 14/01/1014 January 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABEL CORREIA / 12/01/2010 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY LEILA HARE |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/09 FROM: 68 MEADOW HOUSE UPPER SPON STREET COVENTRY MIDLANDS CV1 3BE |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/0627 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/11/0312 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/11/027 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 90 HUMBER ROAD COVENTRY CV3 1BA |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/07/0028 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 18/11/9818 November 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: WISEMOVE LIMITED 26 BRUCE HOUSE 70 ST CHARLES SQUARE LONDON W1D |
| 12/12/9712 December 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/12/97 |
| 18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/12/9621 December 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/12/96 |
| 06/09/966 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9518 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 18/10/9518 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/09/95 |
| 03/03/953 March 1995 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/03/95 |
| 20/10/9420 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 20/10/9420 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/08/94 |
| 22/02/9422 February 1994 | |
| 22/02/9422 February 1994 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/03/9324 March 1993 | |
| 24/03/9324 March 1993 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/03/93;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9324 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9324 March 1993 | REGISTERED OFFICE CHANGED ON 24/03/93 |
| 24/03/9324 March 1993 | REGISTERED OFFICE CHANGED ON 24/03/93 FROM: SUITE D 707 HIGH ROAD FINCHLEY LONDON, N12 0BT |
| 12/03/9312 March 1993 | REGISTERED OFFICE CHANGED ON 12/03/93 FROM: 44 PARKHURST ROAD FRIERN BARNET LONDON N11 3EL |
| 22/04/9222 April 1992 | REGISTERED OFFICE CHANGED ON 22/04/92 FROM: 26 BRUCE HOUSE 70 ST CHARLES SQUARE LONDON W10 |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/12/9116 December 1991 | |
| 16/12/9116 December 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | REGISTERED OFFICE CHANGED ON 22/08/91 FROM: 11 ARLOW ROAD WINCHMORE HILL LONDON N21 3JS |
| 26/03/9126 March 1991 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/9126 March 1991 | REGISTERED OFFICE CHANGED ON 26/03/91 FROM: 70 WOODMANSTERNE ROAD LONDON SW16 |
| 26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/03/9126 March 1991 | |
| 14/01/9114 January 1991 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | |
| 16/01/9016 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/12/8915 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/8915 December 1989 | REGISTERED OFFICE CHANGED ON 15/12/89 FROM: 5-11 MORTIMER STREET LONDON W1N 7RH |
| 14/11/8914 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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