WIRELESS NETWORK DEVELOPMENTS (UK) LIMITED

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Company Documents

DateDescription
08/05/248 May 2024 Bona Vacantia disclaimer

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03/05/233 May 2023 Final Gazette dissolved following liquidation

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03/05/233 May 2023 Final Gazette dissolved following liquidation

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07/02/237 February 2023 Statement of administrator's revised proposal

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03/02/233 February 2023 Notice of move from Administration to Dissolution

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01/02/231 February 2023 Statement of administrator's revised proposal

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24/01/2324 January 2023 Result of meeting of creditors

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28/12/2228 December 2022 Statement of administrator's proposal

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28/12/2228 December 2022 Statement of affairs with form AM02SOA/AM02SOC

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11/10/2211 October 2022 Administrator's progress report

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07/02/227 February 2022 Registered office address changed from Unit E1, Regent Park, Summerleys Road, Unit E1, Regent Park Summerleys Road Princes Risborough HP27 9LE England to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 2022-02-07

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07/02/227 February 2022 Appointment of an administrator

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29/11/2129 November 2021 Confirmation statement made on 2021-11-17 with updates

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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04/08/214 August 2021 Statement of capital following an allotment of shares on 2021-06-30

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02/08/212 August 2021 Termination of appointment of James Anthony Mcdougall as a secretary on 2021-07-27

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02/08/212 August 2021 Termination of appointment of James Anthony Mcdougall as a director on 2021-07-27

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15/07/2115 July 2021 Change of share class name or designation

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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23/07/2023 July 2020 23/07/20 STATEMENT OF CAPITAL GBP 9873.69

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM THE MINT HOUSE 141 GLOUCESTER ROAD LONDON SW7 4TH UNITED KINGDOM

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19/06/2019 June 2020 19/06/20 STATEMENT OF CAPITAL GBP 9851.72

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES

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15/05/2015 May 2020 15/05/20 STATEMENT OF CAPITAL GBP 9785.74

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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05/05/205 May 2020 04/05/20 STATEMENT OF CAPITAL GBP 9765.57

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17/04/2017 April 2020 03/04/20 STATEMENT OF CAPITAL GBP 9755.57

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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24/03/2024 March 2020 DIRECTOR APPOINTED MR CHARLES EDMUND GILLERY COZENS

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20/03/2020 March 2020 20/03/20 STATEMENT OF CAPITAL GBP 9733.57

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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03/03/203 March 2020 03/03/20 STATEMENT OF CAPITAL GBP 9678.62

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES

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10/01/2010 January 2020 20/12/19 STATEMENT OF CAPITAL GBP 9589.22

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10/12/1910 December 2019 02/12/19 STATEMENT OF CAPITAL GBP 9561.75

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES

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31/10/1931 October 2019 21/10/19 STATEMENT OF CAPITAL GBP 9525.11

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES

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04/10/194 October 2019 26/07/19 STATEMENT OF CAPITAL GBP 9217.23

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03/10/193 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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27/04/1927 April 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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05/04/195 April 2019 28/03/19 STATEMENT OF CAPITAL GBP 8982.75

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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29/01/1929 January 2019 RE-INVESTMENT AGREEMENT 11/12/2018

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28/01/1928 January 2019 11/12/18 STATEMENT OF CAPITAL GBP 8258.51

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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26/11/1826 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/11/185 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIRELESS NETWORK DEVELOPMENTS LIMITED

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04/11/184 November 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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26/09/1826 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/02/1826 February 2018 26/10/17 STATEMENT OF CAPITAL GBP 6670.09

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26/02/1826 February 2018 29/12/17 STATEMENT OF CAPITAL GBP 7623.14

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21/11/1721 November 2017 DIRECTOR APPOINTED LUDOVIC OLIVIER CORENTIN LE MOAN

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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31/10/1731 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGFOX SA

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27/10/1727 October 2017 CESSATION OF JAMES ANTHONY MCDOUGALL AS A PSC

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27/09/1727 September 2017 APPOINTMENT TERMINATED, DIRECTOR RODOLPHE FRUGES

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15/06/1715 June 2017 SUB-DIVISION 27/04/17

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28/05/1728 May 2017 02/05/17 STATEMENT OF CAPITAL GBP 5882.45

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24/05/1724 May 2017 ADOPT ARTICLES 27/04/2017

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22/05/1722 May 2017 DIRECTOR APPOINTED RODOLPHE FRUGES

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30/12/1630 December 2016 30/12/16 STATEMENT OF CAPITAL GBP 5000

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30/12/1630 December 2016 30/12/16 STATEMENT OF CAPITAL GBP 3500

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21/12/1621 December 2016 DIRECTOR APPOINTED MR CHRISTOPHE JEAN BATAILLARD

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17/11/1617 November 2016 CURREXT FROM 31/10/2017 TO 31/12/2017

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19/10/1619 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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