WIRE 7 LTD

Company number 08216530 ·

Dissolved

33 filings

Date Filing
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES View document
12 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES View document
3 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR. MAXIMILIAN THOMAS PELDSZUS / 29/11/2018 View document
3 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. MAXIMILIAN THOMAS PELDSZUS / 29/11/2018 View document
5 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
5 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR. MAXIMILIAN THOMAS PELDSZUS / 04/07/2018 View document
5 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. MAXIMILIAN THOMAS PELDSZUS / 04/07/2018 View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES View document
12 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
18 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
14 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
9 Mar 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
9 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN THOMAS PELDSZUS / 27/05/2015 View document
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Jun 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 54-58 TANNER STREET THE BRANDENBURG SUITE - TANNER PLACE LONDON SE1 3PH View document
10 Jun 2015 CORPORATE SECRETARY APPOINTED SL24 LTD. View document
5 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JAISSA CASTADA View document
5 Mar 2015 DIRECTOR APPOINTED MR MAXIMILIAN THOMAS PELDSZUS View document
5 Mar 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
24 Feb 2015 Annual return made up to 24 February 2015 with full list of shareholders View document
24 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR DOUGAL STEWARD View document
24 Feb 2015 DIRECTOR APPOINTED MS JAISSA PRINCESS DOMINGO CASTADA View document
16 Oct 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
7 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Jan 2014 PREVEXT FROM 30/09/2013 TO 31/12/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Dec 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 1A POPE STREET LONDON SE1 3PR ENGLAND View document
11 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
11 Oct 2012 DIRECTOR APPOINTED MR DOUGAL GEORGE DAVIDSON STEWARD View document
11 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR RYAN MILLS View document
11 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
17 Sep 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document