WIRE 7 LTD
Company Documents
Date | Description |
---|---|
05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
12/07/1912 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
03/12/183 December 2018 | PSC'S CHANGE OF PARTICULARS / MR. MAXIMILIAN THOMAS PELDSZUS / 29/11/2018 |
03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MAXIMILIAN THOMAS PELDSZUS / 29/11/2018 |
05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / MR. MAXIMILIAN THOMAS PELDSZUS / 04/07/2018 |
05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MAXIMILIAN THOMAS PELDSZUS / 04/07/2018 |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
12/10/1712 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
18/03/1718 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
14/09/1614 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
09/03/169 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN THOMAS PELDSZUS / 27/05/2015 |
09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 54-58 TANNER STREET THE BRANDENBURG SUITE - TANNER PLACE LONDON SE1 3PH |
10/06/1510 June 2015 | CORPORATE SECRETARY APPOINTED SL24 LTD. |
05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAISSA CASTADA |
05/03/155 March 2015 | DIRECTOR APPOINTED MR MAXIMILIAN THOMAS PELDSZUS |
05/03/155 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
24/02/1524 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGAL STEWARD |
24/02/1524 February 2015 | DIRECTOR APPOINTED MS JAISSA PRINCESS DOMINGO CASTADA |
16/10/1416 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
07/06/147 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
30/01/1430 January 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 1A POPE STREET LONDON SE1 3PR ENGLAND |
11/10/1311 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
11/10/1211 October 2012 | DIRECTOR APPOINTED MR DOUGAL GEORGE DAVIDSON STEWARD |
11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RYAN MILLS |
11/10/1211 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
17/09/1217 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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