RED-M WIRELESS LIMITED
Company number 07138077 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 5 Dec 2023 | Return of final meeting in a members' voluntary winding up · 23 pages | View document |
| 20 Feb 2023 | Liquidators' statement of receipts and payments to 2022-12-13 · 25 pages | View document |
| 30 Dec 2021 | Resolutions · 1 page | View document |
| 30 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | Declaration of solvency · 5 pages | View document |
| 29 Dec 2021 | Registered office address changed from Field House Uttoxeter Old Road Derby DE1 1NH to 158 Edmund Street Birmingham B3 2HB on 2021-12-29 · 2 pages | View document |
| 27 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 13 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 12 Feb 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 25 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 28 Jan 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 11 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 3 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 18 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 20 Jun 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Jun 2011 | COMPANY NAME CHANGED SIATEL GROUP LIMITED CERTIFICATE ISSUED ON 20/06/11 | View document |
| 7 Feb 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 23 Sep 2010 | CURREXT FROM 30/04/2010 TO 30/04/2011 | View document |
| 2 Jun 2010 | SECRETARY APPOINTED PHILIP WILLIAMS | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, SECRETARY LEE JOHNSTONE | View document |
| 28 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA UNITED KINGDOM | View document |
| 28 May 2010 | DIRECTOR APPOINTED PHILIP WILLIAMS | View document |
| 28 May 2010 | DIRECTOR APPOINTED PETER BURRIDGE | View document |
| 28 May 2010 | DIRECTOR APPOINTED MICHAEL NORFIELD | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LIGHTOWLERS | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON | View document |
| 24 May 2010 | FACILITIES AGREEMENT 17/05/2010 | View document |
| 24 May 2010 | COMPANY NAME CHANGED SPICE TELECOMS LIMITED CERTIFICATE ISSUED ON 24/05/10 | View document |
| 24 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY | View document |
| 14 Apr 2010 | SECRETARY APPOINTED MR LEE JOHNSTONE | View document |
| 14 Apr 2010 | DIRECTOR APPOINTED MR OLIVER JAMES LIGHTOWLERS | View document |
| 1 Feb 2010 | CURRSHO FROM 31/01/2011 TO 30/04/2010 | View document |
| 27 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |