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WIZIGIG LIMITED

Company number 10104374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2022 DS01 Application to strike the company off the register
06 Jun 2022 CS01 Confirmation statement made on 4 April 2022 with updates
26 Apr 2022 PSC04 Change of details for Mrs Suzanne Louise Williams as a person with significant control on 1 May 2021
17 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
18 Jun 2021 AA Accounts for a dormant company made up to 30 April 2020
18 Jun 2021 CS01 Confirmation statement made on 4 April 2021 with updates
18 Jun 2021 TM01 Termination of appointment of Suzanne Louise Williams as a director on 3 April 2021
15 Jun 2021 AP01 Appointment of Mr Jonathan David Williams as a director on 3 April 2021
16 Apr 2021 AD01 Registered office address changed from C/O Bluecube Technology Solutions Unit 3 Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS England to 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 16 April 2021
14 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
29 Oct 2019 AA Accounts for a dormant company made up to 30 April 2019
25 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-24
24 Apr 2019 AP03 Appointment of Mr James Gear as a secretary on 24 April 2019
24 Apr 2019 PSC07 Cessation of James Gear as a person with significant control on 24 April 2019
24 Apr 2019 PSC01 Notification of Suzanne Williams as a person with significant control on 24 April 2019
24 Apr 2019 TM02 Termination of appointment of James Gear as a secretary on 24 April 2019
24 Apr 2019 TM01 Termination of appointment of James Gear as a director on 24 April 2019
24 Apr 2019 AP01 Appointment of Mrs Suzanne Louise Williams as a director on 24 April 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
13 Nov 2018 AA Accounts for a dormant company made up to 30 April 2018
05 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
30 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates