AIRSENSE WIRELESS LIMITED
Company number 07184268 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 5 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | View document |
| 3 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | View document |
| 5 Feb 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM THE PILL BOX 115 COVENTRY ROAD SUITE 511 LONDON E2 6GG ENGLAND | View document |
| 7 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 21 Jul 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 115 COVENTRY ROAD 115 COVENTRY ROAD THE PILL BOX, 511 LONDON E2 6GG ENGLAND | View document |
| 20 Jul 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT | View document |
| 10 Jul 2017 | S125 COURT ORDER | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 11 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 21 Dec 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 | View document |
| 4 Nov 2016 | DIRECTOR APPOINTED MR PHILIP FRANK | View document |
| 27 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 14 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JORDI VINAS | View document |
| 14 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALTHAUS | View document |
| 1 Sep 2016 | 22/07/16 STATEMENT OF CAPITAL GBP 5.158139 | View document |
| 3 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jun 2016 | FIRST GAZETTE | View document |
| 3 Jun 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 15 Feb 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 3.324915 | View document |
| 15 Feb 2016 | SOLVENCY STATEMENT DATED 04/01/16 | View document |
| 15 Feb 2016 | STATEMENT BY DIRECTORS | View document |
| 15 Feb 2016 | REDUCE ISSUED CAPITAL 07/01/2016 | View document |
| 24 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRADLEY | View document |
| 4 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 9 Apr 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 14 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 18 Nov 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 17 Nov 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 91 91 WATERLOO ROAD CAPITAL TOWER LONDON LONDON SE1 8RT UNITED KINGDOM | View document |
| 14 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 41 THE CAUSEWAY CARSHALTON SM5 2LZ | View document |
| 13 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON | View document |
| 16 Apr 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 15 Apr 2014 | SAIL ADDRESS CREATED | View document |
| 12 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 11 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 8 Apr 2014 | FIRST GAZETTE | View document |
| 31 May 2013 | DIRECTOR APPOINTED MR JEFFREY ROBERT ALTHAUS | View document |
| 22 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 19 Apr 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 20 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES KING | View document |
| 27 Mar 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED MR JAMES KING | View document |
| 8 Feb 2012 | COMPANY NAME CHANGED HALO NETWORKS LIMITED CERTIFICATE ISSUED ON 08/02/12 | View document |
| 26 Jan 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Nov 2011 | DIRECTOR APPOINTED DOMINIC ENDICOTT | View document |
| 26 Oct 2011 | SECOND FILING FOR FORM SH01 | View document |
| 20 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON COLE | View document |
| 20 Oct 2011 | SUB-DIVISION 06/10/11 | View document |
| 14 Oct 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Oct 2011 | COMPANY NAME CHANGED ASGARD MOBILE LIMITED CERTIFICATE ISSUED ON 14/10/11 | View document |
| 23 Sep 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Sep 2011 | APPROVE TERMS OF AGREEMENT 05/08/2011 | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED MR DANIEL THOMAS BRADLEY | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED JORDI VINAS | View document |
| 14 Sep 2011 | 02/08/11 STATEMENT OF CAPITAL GBP 4.295 | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MULDOON | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Jul 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 2.50 | View document |
| 14 Jul 2011 | SUB-DIVISION 20/06/11 | View document |
| 14 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jul 2011 | DIRECTOR APPOINTED PAUL FRANCIS MULDOON | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID THOMPSON | View document |
| 23 Jun 2011 | SECRETARY APPOINTED SIMON ROBERT COLE | View document |
| 10 Jun 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 10 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |