ACTIVWIRELESS LTD

Company Documents

DateDescription
05/10/175 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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10/06/1610 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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12/02/1612 February 2016 12/02/16 STATEMENT OF CAPITAL GBP 81

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09/11/159 November 2015 30/06/15 TOTAL EXEMPTION FULL

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCQUISTON

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17/06/1517 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM
551/555 LISBURN ROAD
BELFAST
BT9 7GQ

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31/03/1531 March 2015 30/06/14 TOTAL EXEMPTION FULL

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21/07/1421 July 2014 DIRECTOR APPOINTED MR WILLIAM DAVID JOHN MOORE

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21/07/1421 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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23/06/1423 June 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM
ECIT INSTITUTE QUEEN'S ISLAND
BELFAST
CO ANTRIM
BT3 9DT

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/11/1320 November 2013 COMPANY NAME CHANGED ACT WIRELESS LTD
CERTIFICATE ISSUED ON 20/11/13

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07/08/137 August 2013 31/07/13 STATEMENT OF CAPITAL GBP 79

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01/07/131 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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24/04/1324 April 2013 ADOPT ARTICLES 19/04/2013

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24/04/1324 April 2013 DIRECTOR APPOINTED MR ANDREW ISAAC DAVID AGNEW

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24/04/1324 April 2013 19/04/13 STATEMENT OF CAPITAL GBP 128

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19/04/1319 April 2013 10/04/13 STATEMENT OF CAPITAL GBP 53

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 39 HOLYWOOD ROAD BELFAST ANTRIM BT4 3BA

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05/07/125 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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10/06/1010 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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