WIRELESS CONNECT LIMITED

Company number NI032652 · Monitor this company

Dissolved

97 filings

Date	Filing
25 Jul 2019	CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES	View document
31 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/18	View document
1 Aug 2018	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES	View document
5 Apr 2018	FULL ACCOUNTS MADE UP TO 30/06/17	View document
27 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 02/03/2018	View document
1 Mar 2018	REGISTERED OFFICE CHANGED ON 01/03/2018 FROM ORMEAU ROAD BELFAST N IRELAND BT7 1EB	View document
1 Mar 2018	PSC'S CHANGE OF PARTICULARS / WIRELESS GROUP NEW MEDIA LIMITED / 01/03/2018	View document
31 Jul 2017	CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES	View document
15 Jun 2017	CURREXT FROM 30/12/2016 TO 29/06/2017	View document
9 May 2017	APPOINTMENT TERMINATED, DIRECTOR NORMAN MCKEOWN	View document
6 Mar 2017	DIRECTOR APPOINTED MR MICHAEL CHARLES GILL	View document
3 Mar 2017	DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT	View document
3 Mar 2017	APPOINTMENT TERMINATED, SECRETARY MICHAEL JESS	View document
20 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 19/12/2016	View document
6 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
25 Aug 2016	CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES	View document
18 May 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN	View document
3 Mar 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
3 Mar 2016	COMPANY NAME CHANGED UTV CONNECT LIMITED CERTIFICATE ISSUED ON 03/03/16	View document
17 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 31/10/2015	View document
2 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
9 Jul 2015	Annual return made up to 9 July 2015 with full list of shareholders	View document
6 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBBINS	View document
2 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
6 Aug 2014	Annual return made up to 9 July 2014 with full list of shareholders	View document
26 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
11 Jul 2013	Annual return made up to 9 July 2013 with full list of shareholders	View document
7 Jan 2013	COMPANY NAME CHANGED UTV INTERNET LIMITED CERTIFICATE ISSUED ON 07/01/13	View document
7 Jan 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
17 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
7 Aug 2012	Annual return made up to 9 July 2012 with full list of shareholders	View document
21 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR JEREMY BIGGERSTAFF	View document
6 Jan 2012	SECRETARY APPOINTED MICHAEL JESS	View document
6 Jan 2012	DIRECTOR APPOINTED NIGEL ROBBINS	View document
6 Jan 2012	APPOINTMENT TERMINATED, SECRETARY JAMES DOWNEY	View document
6 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES DOWNEY	View document
6 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCOURT	View document
5 Jan 2012	DIRECTOR APPOINTED NORMAN MCKEOWN	View document
8 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
26 Jul 2011	Annual return made up to 9 July 2011 with full list of shareholders	View document
28 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 Aug 2010	Annual return made up to 9 July 2010 with full list of shareholders	View document
12 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILLIAM TAUNTON / 30/05/2009	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCCOURT / 28/02/2009 · 2 pages	View document
16 Oct 2009	09/07/09 NO CHANGES	View document
12 Nov 2008	31/12/07 ANNUAL ACCTS	View document
12 Sep 2008	09/07/08 ANNUAL RETURN SHUTTLE	View document
11 Sep 2008	CHANGE OF DIRS/SEC	View document
17 Oct 2007	31/12/06 ANNUAL ACCTS	View document
25 Jul 2007	09/07/07 ANNUAL RETURN FORM	View document
18 Jul 2007	CHANGE OF DIRS/SEC	View document
31 Oct 2006	31/12/05 ANNUAL ACCTS	View document
27 Jul 2006	09/07/06 ANNUAL RETURN SHUTTLE	View document
18 Nov 2005	31/12/04 ANNUAL ACCTS	View document
18 Jul 2005	09/07/05 ANNUAL RETURN SHUTTLE	View document
28 Oct 2004	31/12/03 ANNUAL ACCTS	View document
18 Aug 2004	CHANGE OF DIRS/SEC	View document
17 Aug 2004	09/07/04 ANNUAL RETURN SHUTTLE	View document
22 Oct 2003	09/07/03 ANNUAL RETURN SHUTTLE	View document
14 Oct 2003	30/12/02 ANNUAL ACCTS	View document
31 Oct 2002	31/12/01 ANNUAL ACCTS	View document
23 Jul 2002	09/07/02 ANNUAL RETURN SHUTTLE	View document
7 Nov 2001	31/12/00 ANNUAL ACCTS	View document
15 Aug 2001	09/07/01 ANNUAL RETURN SHUTTLE	View document
6 Nov 2000	09/07/99 ANNUAL RETURN SHUTTLE	View document
6 Nov 2000	09/07/00 ANNUAL RETURN SHUTTLE	View document
12 Jun 2000	UPDATED MEM AND ARTS	View document
6 Jun 2000	UPDATED MEM AND ARTS	View document
2 Jun 2000	RESOLUTION TO CHANGE NAME	View document
4 May 2000	30/06/99 ANNUAL ACCTS	View document
23 Mar 2000	AUDITOR RESIGNATION	View document
22 Mar 2000	CHANGE OF ARD	View document
22 Mar 2000	CHANGE OF DIRS/SEC	View document
22 Mar 2000	CHANGE IN SIT REG ADD	View document
22 Mar 2000	CHANGE OF DIRS/SEC	View document
22 Mar 2000	CHANGE OF DIRS/SEC	View document
31 Jul 1999	CHANGE OF DIRS/SEC	View document
5 May 1999	30/06/98 ANNUAL ACCTS	View document
4 Nov 1998	09/07/98 ANNUAL RETURN SHUTTLE	View document
4 Nov 1998	RETURN OF ALLOT OF SHARES	View document
23 Mar 1998	NOTICE OF ARD	View document
15 Aug 1997	UPDATED MEM AND ARTS	View document
15 Aug 1997	CHANGE IN SIT REG ADD	View document
15 Aug 1997	CHANGE OF DIRS/SEC	View document
15 Aug 1997	CHANGE OF DIRS/SEC	View document
15 Aug 1997	CHANGE OF DIRS/SEC	View document
15 Aug 1997	CHANGE OF DIRS/SEC	View document
11 Aug 1997	SPECIAL/EXTRA RESOLUTION	View document
11 Aug 1997	SPECIAL/EXTRA RESOLUTION	View document
11 Aug 1997	NOT OF INCR IN NOM CAP	View document
6 Aug 1997	RESOLUTION TO CHANGE NAME	View document
9 Jul 1997	MEMORANDUM	View document
9 Jul 1997	DECLN COMPLNCE REG NEW CO	View document
9 Jul 1997	PARS RE DIRS/SIT REG OFF	View document
9 Jul 1997	ARTICLES	View document
9 Jul 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document