CompaniesInTheUK

WIREBOX CONSULTANCY LIMITED

Company number 06525273 ·

Dissolved

41 filings

Date Filing
29 May 2018 FIRST GAZETTE View document
31 Jan 2018 31/03/17 UNAUDITED ABRIDGED View document
20 Jun 2017 DISS40 (DISS40(SOAD)) View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
23 May 2017 FIRST GAZETTE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Apr 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM · 8 MULREADY WALK · HEMEL HEMPSTEAD · HERTFORDSHIRE · HP3 9FS View document
4 Apr 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
4 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MEAD / 01/03/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Apr 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
19 Apr 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Apr 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Apr 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
2 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW AJOODHA View document
22 Feb 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 5 MILLFIELD HOUSE WOODSHOTS MEADOW CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8SS UNITED KINGDOM View document
27 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
21 Apr 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
16 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
28 Sep 2010 REGISTERED OFFICE CHANGED ON 28/09/2010 FROM AVALAND HOUSE 110 LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SD View document
2 Jun 2010 APPOINTMENT TERMINATED, SECRETARY A D FINANCIAL SERVICES LIMITED View document
22 Mar 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
22 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A D FINANCIAL SERVICES LIMITED / 05/03/2010 View document
22 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
16 Mar 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View document
6 Jun 2008 S386 DISP APP AUDS 02/06/2008 View document
15 Apr 2008 DIRECTOR APPOINTED ANDREW ROSS AJOODHA View document
15 Apr 2008 DIRECTOR APPOINTED THOMAS DAVID MEAD View document
15 Apr 2008 SECRETARY APPOINTED A D FINANCIAL SERVICES LIMITED View document
15 Apr 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM C/O AD FINANCIAL SERVICES LIMITED AVALAND HOUSE 110 LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SD U.K. View document
12 Mar 2008 APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED View document
12 Mar 2008 APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ View document
5 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document