UKB WIRELESS SOLUTIONS LIMITED
Company number 05110397 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 13 Aug 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 7 Aug 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 1 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 10 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WILLIAMS / 09/04/2013 | View document |
| 9 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WILLIAMS / 09/04/2013 | View document |
| 3 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 29 Sep 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 | View document |
| 2 Sep 2011 | COMPANY NAME CHANGED 802 LIMITED · CERTIFICATE ISSUED ON 02/09/11 | View document |
| 30 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 3 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 4 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Sep 2010 | COMPANY NAME CHANGED 802 GLOBAL LIMITED · CERTIFICATE ISSUED ON 06/09/10 | View document |
| 12 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 28 Jun 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WILLIAMS / 16/06/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID FORD / 16/06/2010 | View document |
| 25 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM · RYEFIELD COURT · 81 JOEL STREET · NORTHWOOD HILLS · MIDDLESEX · HA6 1LL | View document |
| 25 May 2010 | DIRECTOR APPOINTED SIR DAVID FORD | View document |
| 25 May 2010 | DIRECTOR APPOINTED NICHOLAS JAMES WILLIAMS | View document |
| 25 May 2010 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLOSE | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SHAW-HARDIE | View document |
| 14 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 14 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 22 May 2007 | RETURN MADE UP TO 23/04/07; CHANGE OF MEMBERS | View document |
| 17 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 7 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: · BTC HOUSE, CHAPEL HILL · LONGRIDGE · PRESTON · LANCS PR3 3JY | View document |
| 27 May 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2004 | SECRETARY RESIGNED | View document |
| 29 Apr 2004 | DIRECTOR RESIGNED | View document |
| 23 Apr 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |