NETWORKS BY WIRELESS LIMITED

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DateDescription
25/11/1625 November 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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25/08/1625 August 2016 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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25/08/1625 August 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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15/09/1515 September 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/08/2015

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15/09/1515 September 2015 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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17/04/1517 April 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2015

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31/10/1431 October 2014 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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17/10/1417 October 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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16/10/1416 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/10/1416 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/10/1416 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/10/143 October 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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19/09/1419 September 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM
SHEFFIELD BUSINESS PARK UNIT K
EUROPA LINK
SHEFFIELD
SOUTH YORKSHIRE
S9 1XU

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18/09/1418 September 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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07/08/147 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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01/04/141 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MURRAY METCALFE / 07/08/2013

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08/08/138 August 2013 Annual return made up to 11 July 2013 with full list of shareholders

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11/04/1311 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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12/07/1212 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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28/06/1228 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH BARTLETT

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25/06/1225 June 2012 APPOINTMENT TERMINATED, SECRETARY STEPHEN WATSON

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25/06/1225 June 2012 DIRECTOR APPOINTED MR MARK LOMAX

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATSON

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR ADAM COXEN

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTHERLAND

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29/03/1229 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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20/03/1220 March 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD STANDLEY

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16/03/1216 March 2012 DIRECTOR APPOINTED DAVID ALAN MILROY

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15/03/1215 March 2012 02/03/12 STATEMENT OF CAPITAL GBP 7310.97

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13/03/1213 March 2012 ADOPT ARTICLES 02/03/2012

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10/03/1210 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/09/1129 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/08/1123 August 2011 11/06/10 STATEMENT OF CAPITAL GBP 545000

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TEACHER / 01/12/2010

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23/08/1123 August 2011 PREVEXT FROM 31/01/2011 TO 30/06/2011

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23/08/1123 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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03/08/103 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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02/08/102 August 2010 REGISTERED OFFICE CHANGED ON 02/08/2010 FROM SHEFFIELD AIRPORT BUSINESS PARK EUROPA LINK SHEFFIELD S YORKSHIRE S9 1XU

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02/08/102 August 2010 11/06/10 STATEMENT OF CAPITAL GBP 557000

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH BARTLETT / 11/07/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WEBB / 08/07/2010

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02/08/102 August 2010 DIRECTOR APPOINTED MR ADAM COXEN

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02/12/092 December 2009 DIRECTOR APPOINTED MR DOUGLAS ALISTAIR SUTHERLAND

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18/11/0918 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09

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27/07/0927 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 DIRECTOR'S PARTICULARS GEORGE WEBB

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08/04/098 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/12/081 December 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/07/082 July 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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05/09/075 September 2007 NEW DIRECTOR APPOINTED

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12/07/0712 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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01/11/061 November 2006 DIRECTOR RESIGNED

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24/08/0624 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 DIRECTOR RESIGNED

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17/05/0617 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06

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12/09/0512 September 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05

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11/08/0411 August 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04

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13/04/0413 April 2004 � IC 530000/495000 17/02/04 � SR [email protected]=35000

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05/03/045 March 2004 DIRECTOR RESIGNED

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27/02/0427 February 2004 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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20/01/0420 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/01/0420 January 2004 SECRETARY RESIGNED

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17/11/0317 November 2003 AMENDING O/C CERT

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05/11/035 November 2003 REDUCTION OF SHARE PREMIUM

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05/11/035 November 2003 CANCELLATION OF SHAR PREM ACCT

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20/09/0320 September 2003 NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03

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10/07/0310 July 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0220 November 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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19/08/0219 August 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/07/0224 July 2002 COMPANY NAME CHANGED WIRELESS LANS HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/07/02; RESOLUTION PASSED ON 15/07/02

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03/07/023 July 2002 NEW DIRECTOR APPOINTED

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24/06/0224 June 2002 DIRECTOR RESIGNED

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14/02/0214 February 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01

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27/07/0127 July 2001 REGISTERED OFFICE CHANGED ON 27/07/01 FROM: AIZLEWOOD MILLS NURSERY STREET SHEFFIELD SOUTH YORKSHIRE S3 8GG

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24/07/0124 July 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/01/01

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30/10/0030 October 2000 SHARES AGREEMENT OTC

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12/09/0012 September 2000 NEW DIRECTOR APPOINTED

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12/09/0012 September 2000 NEW DIRECTOR APPOINTED

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12/09/0012 September 2000 NEW DIRECTOR APPOINTED

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06/09/006 September 2000 NEW DIRECTOR APPOINTED

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18/08/0018 August 2000 ADOPT ARTICLES 14/08/00

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14/08/0014 August 2000 � NC 1000/1000000 17/07/00

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14/08/0014 August 2000 S-DIV 17/07/00

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14/08/0014 August 2000 VARYING SHARE RIGHTS AND NAMES 17/07/00

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14/08/0014 August 2000 ALTER MEMORANDUM 17/07/00

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01/08/001 August 2000 REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ

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26/07/0026 July 2000 NEW SECRETARY APPOINTED

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26/07/0026 July 2000 NEW DIRECTOR APPOINTED

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26/07/0026 July 2000 SECRETARY RESIGNED

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26/07/0026 July 2000 DIRECTOR RESIGNED

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24/07/0024 July 2000 COMPANY NAME CHANGED GALLEONHOLD LIMITED CERTIFICATE ISSUED ON 25/07/00; RESOLUTION PASSED ON 17/07/00

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20/07/0020 July 2000 REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 120 EAST ROAD LONDON N1 6AA

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11/07/0011 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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