WIRELESS SIMPLICITY LTD

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Company Documents

DateDescription
10/05/1410 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/02/1425 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/02/1412 February 2014 APPLICATION FOR STRIKING-OFF

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26/10/1326 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/10/129 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/10/1124 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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22/10/1122 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROISIN MARIE TURNER / 22/10/2011

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/10/108 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JULIAN TURNER / 26/09/2010

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18/04/1018 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/11/095 November 2009 Annual return made up to 26 September 2009 with full list of shareholders

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19/10/0919 October 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 35 LILLYWHITE CRESCENT ANDOVER HAMPSHIRE SP10 5NA UNITED KINGDOM

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/10/0820 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 REGISTERED OFFICE CHANGED ON 05/09/08 FROM: GISTERED OFFICE CHANGED ON 05/09/2008 FROM 8 LAPWING RISE WHITCHURCH RG28 7SU

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 26 September 2007

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22/10/0722 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/09/0629 September 2006 REGISTERED OFFICE CHANGED ON 29/09/06 FROM: G OFFICE CHANGED 29/09/06 8 LAPWING RISE WHITCHURCH RS28 7SU

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27/09/0627 September 2006 SECRETARY RESIGNED

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27/09/0627 September 2006 DIRECTOR RESIGNED

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26/09/0626 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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