WIRELESS LOGIC MANAGED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/1324 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 21/02/1221 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 15/01/2010 |
| 26/01/1126 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 12/02/1012 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN VINCENT |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD WALTER MCPHERSON / 01/10/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK VINCENT / 01/10/2009 |
| 12/02/1012 February 2010 | SECRETARY APPOINTED JAMES EDWARD PETER HOLDGATE |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 10/07/0910 July 2009 | COMPANY NAME CHANGED 10 TELECOM LIMITED CERTIFICATE ISSUED ON 10/07/09 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 08/10/088 October 2008 | RE CONFLICT OF DUTIES 30/09/2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/04/0528 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | S366A DISP HOLDING AGM 26/02/04 |
| 03/03/043 March 2004 | SECRETARY RESIGNED |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | COMPANY NAME CHANGED OVAL (1934) LIMITED CERTIFICATE ISSUED ON 19/02/04 |
| 14/01/0414 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/0414 January 2004 | Incorporation |
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