WIRELESS LOGIC MANAGED SERVICES LIMITED

Company number 05015316 ·

Dissolved

41 filings

Date Filing
24 Jan 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
23 Jan 2013 30/04/12 TOTAL EXEMPTION FULL View document
21 Feb 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
28 Oct 2011 FULL ACCOUNTS MADE UP TO 30/04/11 View document
28 Jan 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
26 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 15/01/2010 View document
26 Jan 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
12 Feb 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
12 Feb 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN VINCENT View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD WALTER MCPHERSON / 01/10/2009 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK VINCENT / 01/10/2009 View document
12 Feb 2010 SECRETARY APPOINTED JAMES EDWARD PETER HOLDGATE View document
4 Feb 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
10 Jul 2009 COMPANY NAME CHANGED 10 TELECOM LIMITED CERTIFICATE ISSUED ON 10/07/09 View document
15 Jun 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
3 Mar 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
8 Oct 2008 RE CONFLICT OF DUTIES 30/09/2008 View document
19 Feb 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
19 Feb 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
12 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
4 Aug 2006 FULL ACCOUNTS MADE UP TO 30/04/06 View document
23 Feb 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
3 Feb 2006 NEW DIRECTOR APPOINTED View document
21 Nov 2005 FULL ACCOUNTS MADE UP TO 30/04/05 View document
28 Apr 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
29 Nov 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 View document
14 Jul 2004 REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG View document
3 Jun 2004 NEW DIRECTOR APPOINTED View document
26 May 2004 NEW DIRECTOR APPOINTED View document
19 May 2004 NEW DIRECTOR APPOINTED View document
19 May 2004 NEW SECRETARY APPOINTED View document
19 May 2004 NEW DIRECTOR APPOINTED View document
4 Mar 2004 S366A DISP HOLDING AGM 26/02/04 View document
3 Mar 2004 SECRETARY RESIGNED View document
3 Mar 2004 DIRECTOR RESIGNED View document
19 Feb 2004 COMPANY NAME CHANGED OVAL (1934) LIMITED CERTIFICATE ISSUED ON 19/02/04 View document
14 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jan 2004 Incorporation View document