WIRELESS 5 LIMITED
Company number 05072630 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 27 Sep 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 26 Mar 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Mar 2022 | Compulsory strike-off action has been discontinued | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Jul 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Jul 2021 | Compulsory strike-off action has been suspended | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ LIPIEC | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 24 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYED DILAWAR HUSSAIN | View document |
| 28 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR SYED DILAWAR HUSSAIN / 01/11/2018 | View document |
| 29 Oct 2018 | DIRECTOR APPOINTED MR DILAWAR HUSSAIN SYED | View document |
| 19 Sep 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 371 ELGAR ROAD SOUTH READING RG2 0DP ENGLAND | View document |
| 1 Aug 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM BEECH HILL LODGE RIDGEMEAD ROAD ENGLEFIELD GREEN EGHAM SURREY TW20 0YD | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED MR GRZEGORZ PAWEL LIPIEC | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR BOBBY KALIA | View document |
| 25 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 25 Jul 2018 | CHANGE PERSON AS DIRECTOR | View document |
| 25 Jul 2018 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 25 Jul 2018 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 25 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 25 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 25 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 25 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 25 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 24 Jul 2018 | DIRECTOR APPOINTED BOBBY KALIA | View document |
| 24 Jul 2018 | COMPANY RESTORED ON 24/07/2018 | View document |
| 24 Jul 2018 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 24 Jul 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 69 BURFIELD ROAD OLD WINDSOR BERKSHIRE SL4 2LN | View document |
| 24 Jul 2018 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 3 Dec 2013 | STRUCK OFF AND DISSOLVED | View document |
| 20 Aug 2013 | FIRST GAZETTE | View document |
| 5 Jul 2013 | CHANGE PERSON AS DIRECTOR | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR RENEE KALIA | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Jul 2012 | DIRECTOR APPOINTED RENEE KALIA | View document |
| 14 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR RENEE KALIA | View document |
| 16 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RENEE KALIA / 30/06/2010 · 3 pages | View document |
| 15 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 13 Apr 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR BOBBY KALIA | View document |
| 11 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM, 39 C/D BEDFORD AVENUE, SLOUGH, BERKSHIRE, SL1 4RA | View document |
| 17 Mar 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | APPOINTMENT TERMINATED SECRETARY PAUL ROSS | View document |
| 22 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BOBBY KALIA / 26/02/2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Dec 2007 | DIRECTOR RESIGNED | View document |
| 9 Aug 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 39 C/D BEDFORD AVENUE, SLOUGH, BERKSHIRE, SL1 4RA | View document |
| 9 Aug 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: ATEC HOUSE, 23 VICTORIA STREET, WINDSOR, BERKSHIRE SL4 1HE | View document |
| 28 Jun 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2006 | SECRETARY RESIGNED | View document |
| 13 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Apr 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: REGUS HOUSE, 268 BATH ROAD, SLOUGH, BERKSHIRE SL1 4DX | View document |
| 30 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Jul 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 6 CRANBOURNE HALL, DRIFT ROAD, WINKFIELD, BERKSHIRE SL4 4RL | View document |
| 25 Apr 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | DIRECTOR RESIGNED | View document |
| 9 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2005 | SECRETARY RESIGNED | View document |
| 2 Sep 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 45 THE BROADWAY, GREENFORD, MIDDLESEX, UB6 7PN | View document |
| 8 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Apr 2004 | DIRECTOR RESIGNED | View document |
| 2 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: CORPORATE HOUSE, 8 LEDGERS ROAD, SLOUGH, BERKSHIRE SL1 2QX | View document |
| 2 Apr 2004 | DIRECTOR RESIGNED | View document |
| 2 Apr 2004 | SECRETARY RESIGNED | View document |
| 15 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |