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THE WIZE NETWORK LIMITED

Company number 11659437

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 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)
08 Aug 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)
26 Jul 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 - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2021	PSC07	Cessation of Timothy Aymard Yeates as a person with significant control on 3 February 2021	View PDF Cessation of Timothy Aymard Yeates as a person with significant control on 3 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	PSC01	Notification of Timothy Aymard Robinson Yeates as a person with significant control on 5 November 2018	View PDF Notification of Timothy Aymard Robinson Yeates as a person with significant control on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AP01	Appointment of Mr Stuart Alexander Austin as a director on 1 February 2021	View PDF Appointment of Mr Stuart Alexander Austin as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC07	Cessation of John David Taylor as a person with significant control on 31 January 2021	View PDF Cessation of John David Taylor as a person with significant control on 31 January 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2020	PSC04	Change of details for Mr Timothy Aymard Yeates as a person with significant control on 1 January 2019	View PDF Change of details for Mr Timothy Aymard Yeates as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	PSC04	Change of details for Mr John David Taylor as a person with significant control on 1 January 2019	View PDF Change of details for Mr John David Taylor as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	PSC04	Change of details for Mr Timothy Aymard Yeates as a person with significant control on 1 January 2019	View PDF Change of details for Mr Timothy Aymard Yeates as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 1 January 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	PSC01	Notification of John David Taylor as a person with significant control on 1 January 2019	View PDF Notification of John David Taylor as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2020	PSC01	Notification of Stuart Alexander Austin as a person with significant control on 1 January 2019	View PDF Notification of Stuart Alexander Austin as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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THE WIZE NETWORK LIMITED

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