WISEAID LIMITED

Name:	WISEAID LIMITED TRANSRURAL LTD
Address:	STONEHOUSE STONEHOUSE, VICARAGE ROAD, POTTEN END, HERTFORDSHIRE, UNITED KINGDOM, HP4 2QZ
Incorporation Date:	2002-10-18

Company Documents

date	name	form type
2021-03-16	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-01-12	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2020-02-05	COMPANY NAME CHANGED WISEAID LIMITEDCERTIFICATE ISSUED ON 05/02/20	CERTNM
2020-12-02	APPLICATION FOR STRIKING-OFF	DS01
2020-12-15	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-02-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	AA
2020-09-26	CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES	CS01
2020-02-05	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2019-09-03	CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES	CS01
2019-01-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	AA
2018-07-31	REGISTERED OFFICE CHANGED ON 31/07/2018 FROM4 WITAN WAYWITNEYOX28 6FFENGLAND	AD01
2018-07-31	CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES	CS01
2018-07-31	REGISTERED OFFICE CHANGED ON 31/07/2018 FROMSTONEHOUSE STONEHOUSEVICARAGE ROADPOTTEN ENDHERTFORDSHIREHP4 2QZUNITED KINGDOM	AD01
2017-08-01	CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES	CS01
2017-08-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	AA
2017-10-09	REGISTERED OFFICE CHANGED ON 09/10/2017 FROMHARVESTWAY HOUSE 28 HIGH STREETWITNEYOXFORDSHIREOX28 6RA	AD01
2016-08-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	AA
2016-08-02	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES	CS01
2015-08-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	AA
2015-08-04	26/07/15 FULL LIST	AR01
2014-09-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	AA
2014-09-23	26/07/14 FULL LIST	AR01
2013-11-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	AA
2013-07-30	26/07/13 FULL LIST	AR01
2012-08-14	26/07/12 FULL LIST	AR01
2012-08-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	AA
2011-07-19	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-07-28	26/07/11 FULL LIST	AR01
2010-08-17	APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROSE	TM01
2010-07-22	DIRECTOR APPOINTED MRS GILLIAN ALICE ROSE	AP01
2010-08-09	31/03/10 TOTAL EXEMPTION FULL	AA
2010-08-17	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN LUCEY / 24/07/2010	CH01
2010-08-17	26/07/10 FULL LIST	AR01
2010-08-17	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ALICE ROSE / 24/07/2010	CH01
2009-01-15	31/03/08 TOTAL EXEMPTION FULL	AA
2009-07-28	31/03/09 TOTAL EXEMPTION FULL	AA
2009-07-30	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS	363a
2008-05-07	PREVEXT FROM 31/12/2007 TO 31/03/2008	225
2008-12-03	REGISTERED OFFICE CHANGED ON 03/12/2008 FROM16A CRAWLEY MILL INDUSTRIALESTATE, DRY LANE, CRAWLEYWITNEYOXFORDSHIREOX29 9TJ	287
2008-12-11	SECRETARY APPOINTED MR TREVOR JOHN LUCEY	288a
2008-12-11	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS	363a
2008-12-11	APPOINTMENT TERMINATED SECRETARY GILLIAN ROSE	288b
2007-11-06	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	AA
2007-10-23	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS	363a
2006-09-25	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	AA
2006-10-23	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS	363a
2005-10-24	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS	363a
2005-07-22	COMPANY NAME CHANGEDTRANSRURAL TRADING LIMITEDCERTIFICATE ISSUED ON 22/07/05	CERTNM
2005-11-07	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	AA
2004-08-03	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	AA
2004-11-01	RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS	363s
2004-06-07	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2003-10-29	NEW SECRETARY APPOINTED	288a
2003-10-29	RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS	363s
2002-10-30	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2002-10-30	REGISTERED OFFICE CHANGED ON 30/10/02 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX	287
2002-11-08	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03	225
2002-10-30	DIRECTOR RESIGNED	288b
2002-10-30	SECRETARY RESIGNED	288b
2002-10-30	NEW DIRECTOR APPOINTED	288a