G-WIRELESS LIMITED

Company number 08502411 ·

Dissolved

48 filings

Date Filing
11 Apr 2023 Final Gazette dissolved via voluntary strike-off View document
11 Apr 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Jan 2023 First Gazette notice for voluntary strike-off View document
24 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
17 Jan 2023 Application to strike the company off the register · 1 page View document
23 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
16 May 2022 Confirmation statement made on 2022-04-24 with no updates · 3 pages View document
28 Feb 2022 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Jul 2021 Compulsory strike-off action has been discontinued · 1 page View document
31 Jul 2021 Compulsory strike-off action has been discontinued View document
30 Jul 2021 Confirmation statement made on 2021-04-24 with no updates · 3 pages View document
13 Jul 2021 First Gazette notice for compulsory strike-off View document
13 Jul 2021 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
28 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES View document
9 Mar 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 9 PERSEVERENCE WORKS KINGSLAND ROAD LONDON E2 8DD ENGLAND View document
31 Jan 2020 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
31 Jan 2020 REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 4TH FLOOR CLERKS WELL HOUSE 20 BRITTON STREET LONDON EC1M 5UA UNITED KINGDOM View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View document
27 Mar 2019 DIRECTOR APPOINTED MISS SUSAN MARY HOLLYMAN View document
27 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 May 2016 Annual return made up to 24 April 2016 with full list of shareholders View document
29 Mar 2016 SAIL ADDRESS CHANGED FROM: 4TH FLOOR 5 CHANCERY LANE LONDON WC2A 1LG UNITED KINGDOM View document
14 Jan 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Dec 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 04/12/2015 View document
7 Dec 2015 SAIL ADDRESS CREATED View document
4 Dec 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 6TH FLOOR QUEENS HOUSE 55/56 LINCOLN'S INN FIELDS, LONDON, WC2A 3LJ View document
23 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Apr 2015 Annual return made up to 24 April 2015 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 May 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
10 Jun 2013 ADOPT ARTICLES 24/05/2013 View document
5 Jun 2013 CURRSHO FROM 30/04/2014 TO 31/12/2013 View document
5 Jun 2013 ADOPT ARTICLES 24/04/2013 View document
24 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document