UKB WIRELESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/1523 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 13/08/1413 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/04/1423 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 07/08/137 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/05/131 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WILLIAMS / 09/04/2013 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WILLIAMS / 09/04/2013 |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/04/1224 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 29/09/1129 September 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 02/09/112 September 2011 | COMPANY NAME CHANGED 802 LIMITED CERTIFICATE ISSUED ON 02/09/11 |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 03/05/113 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 06/09/106 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/09/106 September 2010 | COMPANY NAME CHANGED 802 GLOBAL LIMITED CERTIFICATE ISSUED ON 06/09/10 |
| 12/07/1012 July 2010 | AUDITOR'S RESIGNATION |
| 28/06/1028 June 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WILLIAMS / 16/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID FORD / 16/06/2010 |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM RYEFIELD COURT 81 JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1LL |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED SIR DAVID FORD |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED NICHOLAS JAMES WILLIAMS |
| 25/05/1025 May 2010 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLOSE |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SHAW-HARDIE |
| 14/05/1014 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 23/04/07; CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 29/04/0429 April 2004 | SECRETARY RESIGNED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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