WISEUP BUREAU LIMITED

Company Documents

DateDescription
14/06/1114 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/03/111 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/02/1116 February 2011 APPLICATION FOR STRIKING-OFF

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22/11/1022 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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17/03/1017 March 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 18 SILVER STREET ENFIELD MIDDLESEX EN1 3EG

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/11/0913 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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03/02/093 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/12/081 December 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/11/078 November 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 REGISTERED OFFICE CHANGED ON 24/03/07 FROM: G OFFICE CHANGED 24/03/07 133 HORN LANE WOODFORD GREEN ESSEX IG8 9AF

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09/03/079 March 2007 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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21/02/0721 February 2007 SECRETARY RESIGNED

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21/02/0721 February 2007 NEW SECRETARY APPOINTED

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/10/0610 October 2006 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/02/0622 February 2006 DIRECTOR RESIGNED

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15/11/0515 November 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 SECRETARY RESIGNED

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29/11/0429 November 2004 DIRECTOR RESIGNED

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 NEW SECRETARY APPOINTED

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11/10/0411 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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