NETCOMM WIRELESS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Statement of affairs |
| 16/01/2516 January 2025 | Resolutions |
| 16/01/2516 January 2025 | Appointment of a voluntary liquidator |
| 15/01/2515 January 2025 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 2025-01-15 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/01/235 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 04/01/234 January 2023 | Appointment of Steven Richard Collins as a director on 2022-12-22 |
| 04/01/234 January 2023 | Termination of appointment of Lucy Cuichun Xie as a director on 2022-12-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 17/02/2217 February 2022 | Registered office address changed from Eastlands Ii London Road Basingstoke Hampshire RG21 4AW England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2022-02-17 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 09/11/219 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/06/2012 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO NICOLELLI |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 27/11/1927 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 25/09/1925 September 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CLINT BELL |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR SCOTT BRUCKNER |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MS LUCY CUICHUN XIE |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR MAURIZIO NICOLELLI |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LAST |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAST |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SHERIDAN |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/12/1813 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BEVERIDGE |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR CLINT ANTHONY BELL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 30/03/1730 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE, GEORGE STREET READING RG1 8LS ENGLAND |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, SECRETARY KENNETH SHERIDAN |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER LAST |
| 05/01/175 January 2017 | SECRETARY APPOINTED MR CHRISTOPHER LAST |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 06/04/166 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 01/03/161 March 2016 | DISS40 (DISS40(SOAD)) |
| 29/02/1629 February 2016 | Annual return made up to 25 October 2015 with full list of shareholders |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM C/O GRANT THRONTON UK LLP 1020 ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TS |
| 19/01/1619 January 2016 | FIRST GAZETTE |
| 13/04/1513 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 07/03/157 March 2015 | DISS40 (DISS40(SOAD)) |
| 04/03/154 March 2015 | Annual return made up to 25 October 2014 with full list of shareholders |
| 24/02/1524 February 2015 | FIRST GAZETTE |
| 24/02/1524 February 2015 | PREVSHO FROM 31/10/2014 TO 30/06/2014 |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR PETER KENNETH BEVERIDGE |
| 17/12/1317 December 2013 | SECRETARY APPOINTED MR KENNETH JOHN PATRICK SHERIDAN |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL JAMES STUART / 25/10/2013 |
| 25/10/1325 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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