WIRE9 TELECOM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1323 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/02/138 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2012 |
| 23/01/1323 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/01/1323 January 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 04/12/124 December 2012 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 04/12/124 December 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 04/12/124 December 2012 | INSOLVENCY:FORM 4.40 |
| 19/11/1219 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/12/1116 December 2011 | DEFERMENT OF DISSOLUTION (VOLUNTARY):LIQ. CASE NO.2: DEFER TO 31/12/9999:DISSOLUTION DEFERRED |
| 14/10/1114 October 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 05/10/115 October 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008920,00008745,00008326 |
| 14/09/1114 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2011:LIQ. CASE NO.2 |
| 24/08/1124 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008920,00008326,00008745 |
| 24/08/1124 August 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008920,00008745,00008326 |
| 23/08/1123 August 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00008326 |
| 23/08/1123 August 2011 | COURT ORDER INSOLVENCY:MISCELLANEOUS - COURT ORDER REPLACEMENT LIQUIDATOR.:LIQ. CASE NO.2 |
| 20/09/1020 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/08/2010:LIQ. CASE NO.1 |
| 17/08/1017 August 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008920,00008326 |
| 21/06/1021 June 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 04/06/104 June 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 04/06/104 June 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/05/105 May 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW |
| 01/03/101 March 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008920,00008326 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED |
| 25/11/0925 November 2009 | SAIL ADDRESS CREATED |
| 25/11/0925 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED ALEJANDRO LUIS MIGUEL CABALLERO |
| 07/05/097 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/097 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | DIRECTOR'S PARTICULARS CHRISTOPHE DRZYZDZINSKI |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 29/05/08 |
| 21/01/0921 January 2009 | SECRETARY APPOINTED EPS SECRETARIES LIMITED |
| 07/01/097 January 2009 | SECRETARY RESIGNED LEGAL SECRETARIES LIMITED |
| 26/11/0826 November 2008 | DIRECTOR RESIGNED LEE JONES |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/08 FROM: BERKELEY TOWNSEND CHARTERED ACC HUNTER HOUSE HUTTON ROAD SHENFIELD ESSEX CM15 8NL |
| 07/11/087 November 2008 | AUDITOR'S RESIGNATION |
| 14/10/0814 October 2008 | DIRECTOR RESIGNED FRANCOIS WINANDY |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED CHRISTOPHE ROBERT JEAN-MARC MARTIN DRZYZDZINSKI |
| 08/08/088 August 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DIRECTOR APPOINTED FRANCOIS EMILE WINANDY |
| 04/06/084 June 2008 | DIRECTOR RESIGNED ANDREW ROBERTS |
| 29/05/0829 May 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/05/0829 May 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/05/0829 May 2008 | REREG PLC TO PRI; RES02 PASS DATE:29/05/2008 |
| 29/05/0829 May 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS; AMEND |
| 07/12/077 December 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS; AMEND |
| 04/09/074 September 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0210 June 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 24/08/0124 August 2001 | APPLICATION COMMENCE BUSINESS |
| 24/08/0124 August 2001 | Application to commence business |
| 24/08/0124 August 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/05/0122 May 2001 | SECRETARY RESIGNED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: COLLIER HOUSE 163-169 BROMPTON ROAD LONDON SW3 1PY |
| 03/05/013 May 2001 | Incorporation |
| 03/05/013 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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