WIRELESS WIZARDS LTD
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Company Documents
| Date | Description |
|---|---|
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 497A GREEN LANES HARRINGAY LONDON N4 1AL |
| 26/10/1826 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/10/189 October 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/10/189 October 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 11/07/1811 July 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERNON HALL |
| 27/01/1827 January 2018 | DISS40 (DISS40(SOAD)) |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 13/05/1713 May 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 04/05/164 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 18/03/1618 March 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 19/05/1519 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 25/02/1525 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 10/09/1410 September 2014 | DISS40 (DISS40(SOAD)) |
| 09/09/149 September 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 19/08/1419 August 2014 | FIRST GAZETTE |
| 05/02/145 February 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 11/06/1311 June 2013 | 30/04/11 TOTAL EXEMPTION FULL |
| 11/06/1311 June 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 18/05/1318 May 2013 | DISS40 (DISS40(SOAD)) |
| 16/05/1316 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 04/12/124 December 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/10/1223 October 2012 | FIRST GAZETTE |
| 22/06/1222 June 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 22/06/1222 June 2012 | 30/04/10 TOTAL EXEMPTION FULL |
| 18/02/1218 February 2012 | DISS40 (DISS40(SOAD)) |
| 16/02/1216 February 2012 | Annual return made up to 17 April 2011 with full list of shareholders |
| 20/12/1120 December 2011 | FIRST GAZETTE |
| 09/06/119 June 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 17/08/1017 August 2010 | FIRST GAZETTE |
| 14/08/1014 August 2010 | DISS40 (DISS40(SOAD)) |
| 13/08/1013 August 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 09/02/109 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 06/02/106 February 2010 | Annual return made up to 17 April 2009 with full list of shareholders |
| 29/07/0929 July 2009 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 28/07/0928 July 2009 | DISS40 (DISS40(SOAD)) |
| 27/07/0927 July 2009 | 30/04/07 TOTAL EXEMPTION FULL |
| 12/06/0912 June 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/05/0912 May 2009 | FIRST GAZETTE |
| 28/05/0828 May 2008 | 30/04/06 TOTAL EXEMPTION FULL |
| 03/06/073 June 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 29/06/0629 June 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 112 WINDMILL ROAD SLOUGH SL1 3SN |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 05/09/055 September 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/07/05 |
| 05/09/055 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: BUILDING 1 BRUNEL UNIVERSITY BRUNEL SCIENCE PARK KINGSTON LANE UXBRIDGE UB8 3PQ |
| 11/05/0411 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 1 BERKELEY STREET MAYFAIR LONDON W15 8DJ |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 45A THE BROADWAY GREENFORD MIDDLESEX UB6 9PN |
| 17/04/0217 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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