MONEY WISE HOLDINGS LIMITED: Filings

  • Overview

    Company NameMONEY WISE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC289865
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MONEY WISE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Termination of appointment of Timothy Duncan Philip as a director on Jun 30, 2012

    1 pagesTM01

    Termination of appointment of Scott Egan as a director on Apr 19, 2012

    1 pagesTM01

    Appointment of Mr Scott Egan as a director on Apr 19, 2012

    2 pagesAP01

    Termination of appointment of Andrew Hunter as a secretary

    1 pagesTM02

    Appointment of Mr Samuel Thomas Budgen Clark as a secretary

    1 pagesAP03

    Termination of appointment of Amanda Blanc as a director

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2010

    LRESSP

    Appointment of Mr Andrew Stewart Hunter as a secretary

    1 pagesAP03

    Termination of appointment of Darryl Clark as a secretary

    1 pagesTM02

    Termination of appointment of Graham Nicol as a director

    1 pagesTM01

    Termination of appointment of Bruce Law as a director

    1 pagesTM01

    Current accounting period extended from Aug 31, 2009 to Dec 31, 2009

    3 pagesAA01

    Appointment of Andrew Charles Homer as a director

    3 pagesAP01

    Appointment of Ian William James Patrick as a director

    3 pagesAP01

    Appointment of Mr Peter Geoffrey Cullum as a director

    3 pagesAP01

    Appointment of Mr Timothy Duncan Philip as a director

    3 pagesAP01

    Appointment of Amanda Jayne Blanc as a director

    3 pagesAP01

    Appointment of Darryl Clark as a secretary

    3 pagesAP03

    Termination of appointment of John Mcvean as a director

    2 pagesTM01

    Termination of appointment of Maclay Murray & Spens Llp as a secretary

    2 pagesTM02

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conflict of interest 28/10/2009
    RES13
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    7 pagesAA

    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