FIXED WIRELESS ACCESS SOLUTIONS LTD.

Company number 05038525 ·

Dissolved

70 filings

Date Filing
30 Jul 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Jul 2019 APPLICATION FOR STRIKING-OFF View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES View document
2 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES View document
12 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY LANGLEY / 01/01/2018 View document
12 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE EDWARD ROWE / 01/01/2018 View document
28 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
13 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
2 Mar 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
4 Mar 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
26 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY LANGLEY / 09/02/2014 View document
26 Feb 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
9 Jan 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM CARLTON HOUSE CARLTON TERRACE CAERLEON NEWPORT GWENT NP18 1AD WALES View document
10 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID PENNY View document
10 Sep 2013 DIRECTOR APPOINTED MR DAVID HARRY LANGLEY View document
10 Sep 2013 DIRECTOR APPOINTED ANTHONY GEORGE EDWARD ROWE View document
19 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Feb 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Oct 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM SPRINGBOARD TECHNIUM LLANTARNAM INDUSTRIAL PARK CWMBRAN GWENT NP44 3AW UNITED KINGDOM View document
17 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Feb 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
6 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Feb 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
8 Nov 2010 AUDITOR'S RESIGNATION View document
18 Oct 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM COMMUNICATIONS HOUSE MOOR LANE SOWTON EXETER DEVON EX2 7JA View document
11 Oct 2010 APPOINTMENT TERMINATED, SECRETARY SHARON ROWE View document
11 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR SARAH TADD View document
11 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR SARAH FLOWERS View document
11 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN LODGE View document
11 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID LANGLEY View document
11 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROWE View document
19 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PENNY / 31/03/2010 View document
25 Mar 2010 DIRECTOR APPOINTED MRS SARAH FLOWERS View document
24 Mar 2010 SECRETARY APPOINTED MRS SHARON MARIE ROWE View document
24 Mar 2010 APPOINTMENT TERMINATED, SECRETARY DAVID LANGLEY View document
24 Feb 2010 Annual return made up to 9 February 2010 with full list of shareholders View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PENNY / 01/10/2009 View document
22 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
29 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
23 Feb 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS View document
10 Feb 2009 DIRECTOR APPOINTED SARAH ELIZABETH TADD View document
11 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
7 Jul 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
4 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Jul 2008 DIRECTOR APPOINTED DAVID HARRY LANGLEY View document
4 Mar 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS View document
23 Mar 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View document
21 Feb 2007 NEW DIRECTOR APPOINTED View document
21 Feb 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Feb 2007 NEW DIRECTOR APPOINTED View document
21 Feb 2007 NEW SECRETARY APPOINTED View document
21 Feb 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 View document
21 Feb 2007 REGISTERED OFFICE CHANGED ON 21/02/07 FROM: CARLTON HOUSE CARLTON TERRACE CAERLEON NEWPORT NP18 1AD View document
18 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
10 Apr 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS View document
29 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
29 Jun 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS View document
18 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
8 Oct 2004 REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 6 MOYLE GROVE PONTHIR NEWPORT GWENT NP18 1GP View document
8 Oct 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/08/04 View document
9 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document