WIRELESS CONNECT LIMITED
Warning: The most recent accounts from 1 July 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 02/03/2018 |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM ORMEAU ROAD BELFAST N IRELAND BT7 1EB |
| 01/03/181 March 2018 | PSC'S CHANGE OF PARTICULARS / WIRELESS GROUP NEW MEDIA LIMITED / 01/03/2018 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 15/06/1715 June 2017 | CURREXT FROM 30/12/2016 TO 29/06/2017 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MCKEOWN |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR MICHAEL CHARLES GILL |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JESS |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 19/12/2016 |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN |
| 03/03/163 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/163 March 2016 | COMPANY NAME CHANGED UTV CONNECT LIMITED CERTIFICATE ISSUED ON 03/03/16 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 31/10/2015 |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBBINS |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 07/01/137 January 2013 | COMPANY NAME CHANGED UTV INTERNET LIMITED CERTIFICATE ISSUED ON 07/01/13 |
| 07/01/137 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BIGGERSTAFF |
| 06/01/126 January 2012 | SECRETARY APPOINTED MICHAEL JESS |
| 06/01/126 January 2012 | DIRECTOR APPOINTED NIGEL ROBBINS |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES DOWNEY |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOWNEY |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCOURT |
| 05/01/125 January 2012 | DIRECTOR APPOINTED NORMAN MCKEOWN |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILLIAM TAUNTON / 30/05/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCCOURT / 28/02/2009 |
| 16/10/0916 October 2009 | 09/07/09 NO CHANGES |
| 12/11/0812 November 2008 | 31/12/07 ANNUAL ACCTS |
| 12/09/0812 September 2008 | 09/07/08 ANNUAL RETURN SHUTTLE |
| 11/09/0811 September 2008 | CHANGE OF DIRS/SEC |
| 17/10/0717 October 2007 | 31/12/06 ANNUAL ACCTS |
| 25/07/0725 July 2007 | 09/07/07 ANNUAL RETURN FORM |
| 18/07/0718 July 2007 | CHANGE OF DIRS/SEC |
| 31/10/0631 October 2006 | 31/12/05 ANNUAL ACCTS |
| 27/07/0627 July 2006 | 09/07/06 ANNUAL RETURN SHUTTLE |
| 18/11/0518 November 2005 | 31/12/04 ANNUAL ACCTS |
| 18/07/0518 July 2005 | 09/07/05 ANNUAL RETURN SHUTTLE |
| 28/10/0428 October 2004 | 31/12/03 ANNUAL ACCTS |
| 18/08/0418 August 2004 | CHANGE OF DIRS/SEC |
| 17/08/0417 August 2004 | 09/07/04 ANNUAL RETURN SHUTTLE |
| 22/10/0322 October 2003 | 09/07/03 ANNUAL RETURN SHUTTLE |
| 14/10/0314 October 2003 | 30/12/02 ANNUAL ACCTS |
| 31/10/0231 October 2002 | 31/12/01 ANNUAL ACCTS |
| 23/07/0223 July 2002 | 09/07/02 ANNUAL RETURN SHUTTLE |
| 07/11/017 November 2001 | 31/12/00 ANNUAL ACCTS |
| 15/08/0115 August 2001 | 09/07/01 ANNUAL RETURN SHUTTLE |
| 06/11/006 November 2000 | 09/07/99 ANNUAL RETURN SHUTTLE |
| 06/11/006 November 2000 | 09/07/00 ANNUAL RETURN SHUTTLE |
| 12/06/0012 June 2000 | UPDATED MEM AND ARTS |
| 06/06/006 June 2000 | UPDATED MEM AND ARTS |
| 02/06/002 June 2000 | RESOLUTION TO CHANGE NAME |
| 04/05/004 May 2000 | 30/06/99 ANNUAL ACCTS |
| 23/03/0023 March 2000 | AUDITOR RESIGNATION |
| 22/03/0022 March 2000 | CHANGE OF ARD |
| 22/03/0022 March 2000 | CHANGE OF DIRS/SEC |
| 22/03/0022 March 2000 | CHANGE IN SIT REG ADD |
| 22/03/0022 March 2000 | CHANGE OF DIRS/SEC |
| 22/03/0022 March 2000 | CHANGE OF DIRS/SEC |
| 31/07/9931 July 1999 | CHANGE OF DIRS/SEC |
| 05/05/995 May 1999 | 30/06/98 ANNUAL ACCTS |
| 04/11/984 November 1998 | 09/07/98 ANNUAL RETURN SHUTTLE |
| 04/11/984 November 1998 | RETURN OF ALLOT OF SHARES |
| 23/03/9823 March 1998 | NOTICE OF ARD |
| 15/08/9715 August 1997 | UPDATED MEM AND ARTS |
| 15/08/9715 August 1997 | CHANGE IN SIT REG ADD |
| 15/08/9715 August 1997 | CHANGE OF DIRS/SEC |
| 15/08/9715 August 1997 | CHANGE OF DIRS/SEC |
| 15/08/9715 August 1997 | CHANGE OF DIRS/SEC |
| 15/08/9715 August 1997 | CHANGE OF DIRS/SEC |
| 11/08/9711 August 1997 | SPECIAL/EXTRA RESOLUTION |
| 11/08/9711 August 1997 | SPECIAL/EXTRA RESOLUTION |
| 11/08/9711 August 1997 | NOT OF INCR IN NOM CAP |
| 06/08/976 August 1997 | RESOLUTION TO CHANGE NAME |
| 09/07/979 July 1997 | MEMORANDUM |
| 09/07/979 July 1997 | DECLN COMPLNCE REG NEW CO |
| 09/07/979 July 1997 | PARS RE DIRS/SIT REG OFF |
| 09/07/979 July 1997 | ARTICLES |
| 09/07/979 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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