WIRELESS DRIVE 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 |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM HAVELOCK HOUSE ORMEAU ROAD BELFAST DOWN BT7 1EB NORTHERN IRELAND |
| 01/03/181 March 2018 | PSC'S CHANGE OF PARTICULARS / WIRELESS GROUP NEW MEDIA LIMITED / 01/03/2018 |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MCKEOWN |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 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 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN |
| 20/04/1620 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM UTV ORMEAU ROAD BELFAST BT7 1EB |
| 03/03/163 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/163 March 2016 | COMPANY NAME CHANGED UTV DRIVE LIMITED CERTIFICATE ISSUED ON 03/03/16 |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | Annual return made up to 24 March 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 |
| 28/03/1428 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DORNAN |
| 28/03/1328 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BIGGERSTAFF |
| 26/03/1226 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOWNEY |
| 06/01/126 January 2012 | DIRECTOR APPOINTED NIGEL ROBBINS |
| 05/01/125 January 2012 | DIRECTOR APPOINTED NORMAN MCKEOWN |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | ADOPT ARTICLES 18/06/2010 |
| 22/04/1022 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 30/09/0930 September 2009 | CHANGE OF ARD |
| 28/08/0928 August 2009 | CHANGE OF DIRS/SEC |
| 25/07/0925 July 2009 | UPDATED MEM AND ARTS |
| 25/07/0925 July 2009 | SPECIAL/EXTRA RESOLUTION |
| 25/07/0925 July 2009 | NOT RE CONSOL/DIVN OF SHS |
| 08/07/098 July 2009 | CHANGE OF DIRS/SEC |
| 24/03/0924 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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