WISEHIRE LIMITED: Filings

  • Overview

    Company NameWISEHIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06359551
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WISEHIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Andrew Thomas Wilson as a director on Sep 26, 2014

    1 pagesTM01

    Termination of appointment of Julie Ann Mcgeever as a secretary on Jun 30, 2014

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Audit exemption subsidiary accounts made up to Feb 28, 2013

    3 pagesAA

    legacy

    3 pagesAGREEMENT2

    legacy

    38 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesGUARANTEE2

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Sep 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 100
    SH01

    Previous accounting period shortened from Jun 30, 2013 to Feb 28, 2013

    1 pagesAA01

    Accounts for a small company made up to Jun 30, 2012

    6 pagesAA

    Appointment of Mr Stephen Faun as a director

    2 pagesAP01

    Termination of appointment of Donald Rodger as a director

    1 pagesTM01

    Annual return made up to Sep 03, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Sep 03, 2011 with full list of shareholders

    5 pagesAR01

    Current accounting period extended from Dec 31, 2010 to Jun 30, 2011

    2 pagesAA01

    Accounts for a small company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Sep 03, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Dec 31, 2008

    6 pagesAA

    legacy

    5 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0