WISE ON SERVICES LIMITED — Filings & Documents (26)
Information sheet re S.746(2)
2024-03-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-11-17 · Other
Information sheet re striking off of this company under consideration
2023-09-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-01-14 · Name Change
Certificate of Change of Name
2021-01-14 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-02-20 · Name Change
Certificate of Change of Name
2019-02-20 · Name Change
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-26 · Address Change
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
Certificate of Incorporation
2015-04-01 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-04-01 · Share Related
(E)Articles of Association
2015-04-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-11-17 | |
| Information sheet re striking off of this company under consideration | Other | 2023-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-01-14 | |
| Certificate of Change of Name | Name Change | 2021-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-02-20 | |
| Certificate of Change of Name | Name Change | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| Certificate of Incorporation | Incorporation | 2015-04-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-04-01 | |
| (E)Articles of Association | Memorandum & Articles | 2015-04-01 |
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