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WISEBIZ LTD

Company number 14403032

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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)
05 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 May 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2023	AP04	Appointment of Cfs Secretaries Limited as a secretary on 12 April 2023	View PDF Appointment of Cfs Secretaries Limited as a secretary on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CERTNM	Company name changed diverse businesses LIMITED\certificate issued on 13/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-13	View PDF Company name changed diverse businesses LIMITED\certificate issued on 13/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-13 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 12 December 2022	View PDF Second filing of Confirmation Statement dated 12 December 2022 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	CS01	12/12/22 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2022.	View PDF 12/12/22 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2022. - link opens in a new window - 6 pages (6 pages)
12 Dec 2022	AP01	Appointment of Mrs Elisa Giachelle as a director on 12 December 2022	View PDF Appointment of Mrs Elisa Giachelle as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	PSC01	Notification of Elisa Giachelle as a person with significant control on 12 December 2022	View PDF Notification of Elisa Giachelle as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4213a 196 High Road Wood Green London Uk N22 8HH on 12 December 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4213a 196 High Road Wood Green London Uk N22 8HH on 12 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Nuala Thornton as a director on 12 December 2022	View PDF Termination of appointment of Nuala Thornton as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	PSC07	Cessation of Nuala Thornton as a person with significant control on 12 December 2022	View PDF Cessation of Nuala Thornton as a person with significant control on 12 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 12 December 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 12 December 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-06 GBP 1 - link opens in a new window - 12 pages (12 pages)

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