NETCOMM WIRELESS (UK) LIMITED

Company number 08748421 ·

Dissolved

60 filings

Date Filing
14 Apr 2026 Final Gazette dissolved following liquidation View document
14 Apr 2026 Final Gazette dissolved following liquidation · 1 page View document
14 Jan 2026 Return of final meeting in a creditors' voluntary winding up · 9 pages View document
20 Jan 2025 Statement of affairs · 9 pages View document
16 Jan 2025 Resolutions · 1 page View document
16 Jan 2025 Appointment of a voluntary liquidator · 3 pages View document
15 Jan 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 · 3 pages View document
20 Nov 2024 Confirmation statement made on 2024-11-06 with updates · 4 pages View document
8 Nov 2023 Confirmation statement made on 2023-11-06 with no updates · 3 pages View document
27 Sep 2023 Accounts for a small company made up to 2022-12-31 · 6 pages View document
5 Jan 2023 Accounts for a small company made up to 2021-12-31 · 7 pages View document
4 Jan 2023 Termination of appointment of Lucy Cuichun Xie as a director on 2022-12-31 · 1 page View document
4 Jan 2023 Appointment of Steven Richard Collins as a director on 2022-12-22 · 2 pages View document
21 Nov 2022 Confirmation statement made on 2022-11-06 with no updates · 3 pages View document
17 Feb 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 · 1 page View document
10 Nov 2021 Confirmation statement made on 2021-11-06 with no updates · 3 pages View document
9 Nov 2021 Accounts for a small company made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
20 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR MAURIZIO NICOLELLI View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES View document
27 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
25 Sep 2019 CURRSHO FROM 30/06/2020 TO 31/12/2019 View document
21 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR CLINT BELL View document
9 Aug 2019 DIRECTOR APPOINTED MS LUCY CUICHUN XIE View document
9 Aug 2019 DIRECTOR APPOINTED MR SCOTT BRUCKNER View document
8 Aug 2019 DIRECTOR APPOINTED MR MAURIZIO NICOLELLI View document
11 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAST View document
11 Jul 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LAST View document
3 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH SHERIDAN View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
13 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES View document
6 Aug 2018 DIRECTOR APPOINTED MR CLINT ANTHONY BELL View document
6 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR PETER BEVERIDGE View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
5 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES View document
30 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
3 Feb 2017 REGISTERED OFFICE CHANGED ON 03/02/2017 FROM JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE, GEORGE STREET READING RG1 8LS ENGLAND View document
5 Jan 2017 APPOINTMENT TERMINATED, SECRETARY KENNETH SHERIDAN View document
5 Jan 2017 SECRETARY APPOINTED MR CHRISTOPHER LAST View document
5 Jan 2017 DIRECTOR APPOINTED MR CHRISTOPHER LAST View document
4 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
6 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
1 Mar 2016 DISS40 (DISS40(SOAD)) View document
29 Feb 2016 Annual return made up to 25 October 2015 with full list of shareholders View document
29 Feb 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM C/O GRANT THRONTON UK LLP 1020 ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TS View document
19 Jan 2016 FIRST GAZETTE View document
13 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
7 Mar 2015 DISS40 (DISS40(SOAD)) View document
4 Mar 2015 Annual return made up to 25 October 2014 with full list of shareholders View document
24 Feb 2015 PREVSHO FROM 31/10/2014 TO 30/06/2014 View document
24 Feb 2015 FIRST GAZETTE View document
10 Mar 2014 DIRECTOR APPOINTED MR PETER KENNETH BEVERIDGE View document
17 Dec 2013 SECRETARY APPOINTED MR KENNETH JOHN PATRICK SHERIDAN View document
7 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL JAMES STUART / 25/10/2013 View document
25 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document