FIXED WIRELESS ACCESS SOLUTIONS LTD.
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/07/1918 July 2019 | APPLICATION FOR STRIKING-OFF |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 02/08/182 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY LANGLEY / 01/01/2018 |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE EDWARD ROWE / 01/01/2018 |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/03/154 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/08/1429 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY LANGLEY / 09/02/2014 |
| 26/02/1426 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM CARLTON HOUSE CARLTON TERRACE CAERLEON NEWPORT GWENT NP18 1AD WALES |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENNY |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR DAVID HARRY LANGLEY |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED ANTHONY GEORGE EDWARD ROWE |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/02/1313 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM SPRINGBOARD TECHNIUM LLANTARNAM INDUSTRIAL PARK CWMBRAN GWENT NP44 3AW UNITED KINGDOM |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/02/1210 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/02/1116 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 08/11/108 November 2010 | AUDITOR'S RESIGNATION |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM COMMUNICATIONS HOUSE MOOR LANE SOWTON EXETER DEVON EX2 7JA |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY SHARON ROWE |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH TADD |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH FLOWERS |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LODGE |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANGLEY |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROWE |
| 19/05/1019 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PENNY / 31/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MRS SARAH FLOWERS |
| 24/03/1024 March 2010 | SECRETARY APPOINTED MRS SHARON MARIE ROWE |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID LANGLEY |
| 24/02/1024 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PENNY / 01/10/2009 |
| 22/02/1022 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/06/0929 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED SARAH ELIZABETH TADD |
| 11/07/0811 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/07/084 July 2008 | DIRECTOR APPOINTED DAVID HARRY LANGLEY |
| 04/03/084 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: CARLTON HOUSE CARLTON TERRACE CAERLEON NEWPORT NP18 1AD |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 6 MOYLE GROVE PONTHIR NEWPORT GWENT NP18 1GP |
| 08/10/048 October 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/08/04 |
| 09/02/049 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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