All Official Legal documents for WIRELESS IT SOLUTIONS LIMITED

Filed on: 16 Feb 2010
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
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Filed on: 8 Feb 2010
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
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Filed on: 30 Dec 2009
Form: AA - Annual Accounts
28/02/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 27 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
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Filed on: 3 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY OLUYEMI OKORUWA
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Filed on: 29 Dec 2008
Form: AA - Annual Accounts
28/02/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 22 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
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Filed on: 1 Feb 2008
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/03/08 TO 28/02/08
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Filed on: 28 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 3 Jan 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/01/08 FROM:
G OFFICE CHANGED 03/01/08
19 MOULTON PARK OFFICE VILLAGE
SCIROCCO CLOSE
NORTHAMPTON
NN3 6AP
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Filed on: 7 Nov 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/11/07 FROM:
G OFFICE CHANGED 07/11/07
QUICK FORMATIONS LTD
19 MOULTON PARK OFFICE VILLAGE
SCIROCCO CLOSE
NORTHAMPTON NN3 6AP
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Filed on: 5 Nov 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/11/07 FROM:
G OFFICE CHANGED 05/11/07
225 HEDGEMANS ROAD
DAGENHAM
RM9 6DA
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Filed on: 12 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
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Filed on: 2 Jan 2007
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
ATOMIC WIRELESS NETWORKS LTD
CERTIFICATE ISSUED ON 02/01/07
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Filed on: 24 Nov 2006
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
WIRELESS IT SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 24/11/06
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Filed on: 20 Sep 2006
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
WIRING AND ELECTRICS LIMITED
CERTIFICATE ISSUED ON 20/09/06
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Filed on: 27 Jun 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/06/06 FROM:
G OFFICE CHANGED 27/06/06
321 HEDGEMANS ROAD
DAGENHAM
RM9 6DR
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Filed on: 28 Mar 2006
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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