FIBRE WIFI LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/11/224 November 2022 | Termination of appointment of Robert Kim Mansfield as a director on 2022-09-30 |
| 31/10/2231 October 2022 | Appointment of Mr Edward Dannan as a director on 2022-09-30 |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 04/10/224 October 2022 | Application to strike the company off the register |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-25 with updates |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 19/10/2119 October 2021 | Change of details for Sapien Investments Ltd as a person with significant control on 2020-09-07 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES |
| 24/02/2124 February 2021 | DIRECTOR APPOINTED MR DAVID ALASTAIR SMYTH |
| 24/02/2124 February 2021 | APPOINTMENT TERMINATED, SECRETARY GRAHAM WALLACE |
| 24/02/2124 February 2021 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALLACE |
| 24/02/2124 February 2021 | SECRETARY APPOINTED MR DAVID SMYTH |
| 06/09/206 September 2020 | REGISTERED OFFICE CHANGED ON 06/09/2020 FROM 284A CHASE ROAD SOUTHGATE LONDON N14 6HF UNITED KINGDOM |
| 08/06/208 June 2020 | SECRETARY APPOINTED MR GRAHAM WALLACE |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY DISLEY |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JILL TURNER |
| 08/06/208 June 2020 | REGISTERED OFFICE CHANGED ON 08/06/2020 FROM MEDIA HOUSE BOYTON HALL LANE ROXWELL CHELMSFORD CM1 4LN ENGLAND |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR STEVE LEIGHTON |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR GRAHAM WALLACE |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/06/1919 June 2019 | DISS40 (DISS40(SOAD)) |
| 18/06/1918 June 2019 | FIRST GAZETTE |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | REGISTERED OFFICE CHANGED ON 27/12/2018 FROM 140 RAYNE ROAD BRAINTREE ESSEX CM7 2QR ENGLAND |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY MELANIE BRANEY |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MELANIE BRANEY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / SAPIEN INVESTMENTS LTD / 10/03/2018 |
| 04/01/184 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM C/O BAVERSTOCKS (BRAINTREE) LTD MANOR PLACE ALBERT ROAD BRAINTREE ESSEX CM7 3JE |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/03/1630 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH DISLEY / 01/03/2016 |
| 11/05/1511 May 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/12/1422 December 2014 | PREVSHO FROM 01/04/2014 TO 31/03/2014 |
| 19/12/1419 December 2014 | PREVEXT FROM 31/03/2014 TO 01/04/2014 |
| 16/04/1416 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MRS MELANIE JANE BRANEY |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/05/1322 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/07/1210 July 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH DISLEY / 25/03/2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/05/1113 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM CHELFORD COURT 37 ROBJOHNS ROAD CHELMSFORD ESSEX CM1 3AG ENGLAND |
| 31/08/1031 August 2010 | SECRETARY APPOINTED MRS MELANIE JANE BRANEY |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MISS JILL TURNER |
| 25/03/1025 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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