WIRELESS DRIVE LIMITED
Company number NI072127 · Monitor this company
45 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 |
| 1 Mar 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM HAVELOCK HOUSE ORMEAU ROAD BELFAST DOWN BT7 1EB NORTHERN IRELAND | View document |
| 1 Mar 2018 | PSC'S CHANGE OF PARTICULARS / WIRELESS GROUP NEW MEDIA LIMITED / 01/03/2018 | View document |
| 8 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | View document |
| 9 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MCKEOWN | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 14 Mar 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 | 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 |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN | View document |
| 20 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 18 Mar 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM UTV ORMEAU ROAD BELFAST BT7 1EB | View document |
| 3 Mar 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Mar 2016 | COMPANY NAME CHANGED UTV DRIVE LIMITED CERTIFICATE ISSUED ON 03/03/16 | View document |
| 2 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Apr 2015 | Annual return made up to 24 March 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 |
| 28 Mar 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 25 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DORNAN | View document |
| 28 Mar 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 17 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BIGGERSTAFF | View document |
| 26 Mar 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOWNEY | View document |
| 6 Jan 2012 | DIRECTOR APPOINTED NIGEL ROBBINS | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED NORMAN MCKEOWN | View document |
| 8 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Apr 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Jun 2010 | ADOPT ARTICLES 18/06/2010 | View document |
| 22 Apr 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 30 Sep 2009 | CHANGE OF ARD | View document |
| 28 Aug 2009 | CHANGE OF DIRS/SEC | View document |
| 25 Jul 2009 | UPDATED MEM AND ARTS | View document |
| 25 Jul 2009 | SPECIAL/EXTRA RESOLUTION | View document |
| 25 Jul 2009 | NOT RE CONSOL/DIVN OF SHS | View document |
| 8 Jul 2009 | CHANGE OF DIRS/SEC | View document |
| 24 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |