WISE HD LTD filing history - Find and update company information - GOV.UK

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WISE HD LTD

Company number 12337834

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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)
13 Dec 2021	TM02	Termination of appointment of Raymond Wilson as a secretary on 1 November 2021	View PDF Termination of appointment of Raymond Wilson as a secretary on 1 November 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of Raymond Wilson as a director on 1 November 2021	View PDF Termination of appointment of Raymond Wilson as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2021	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 160 Rushgrove Avenue London NW9 6RE on 10 March 2021	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 160 Rushgrove Avenue London NW9 6RE on 10 March 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2020	AP03	Appointment of Mr Raymond Wilson as a secretary on 24 March 2020	View PDF Appointment of Mr Raymond Wilson as a secretary on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	AP01	Appointment of Mr Raymond Wilson as a director on 25 March 2020	View PDF Appointment of Mr Raymond Wilson as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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