WIRELESS TECHNOLOGY LABORATORIES LIMITED

Company number 07050717 ·

Dissolved

60 filings

Date Filing
26 Sep 2023 Final Gazette dissolved via voluntary strike-off View document
26 Sep 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Jul 2023 First Gazette notice for voluntary strike-off · 1 page View document
11 Jul 2023 First Gazette notice for voluntary strike-off View document
30 Jun 2023 Application to strike the company off the register · 3 pages View document
17 Jan 2023 Termination of appointment of Stephen Edward Cooper as a director on 2023-01-04 · 1 page View document
5 Jan 2023 Unaudited abridged accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Oct 2022 Confirmation statement made on 2022-10-20 with no updates · 3 pages View document
4 Jan 2022 Unaudited abridged accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Oct 2021 Confirmation statement made on 2021-10-20 with no updates · 3 pages View document
14 Jan 2021 31/12/20 UNAUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Nov 2020 DIRECTOR APPOINTED MR GWAN YOUNG KOO View document
5 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWAN YOUNG KOO View document
22 Oct 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES View document
8 Oct 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES View document
27 Aug 2019 31/12/18 UNAUDITED ABRIDGED View document
27 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR JIN KIM View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View document
17 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Oct 2017 PSC'S CHANGE OF PARTICULARS / ACEAXIS LIMITED / 20/10/2017 View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES View document
31 Oct 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM UNIT 4 COUNTY PARK SWINDON WILTSHIRE SN1 2NR View document
31 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD COOPER / 20/10/2017 View document
6 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
20 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / JIN YANG KIM / 20/10/2016 View document
11 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Mar 2016 DIRECTOR APPOINTED MR STEPHEN COOPER View document
11 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR BYOUNGNAM KIM View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Oct 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
18 Sep 2015 31/12/14 TOTAL EXEMPTION FULL View document
17 Jul 2015 APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED View document
25 Jun 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Nov 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
22 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
12 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Nov 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
29 Nov 2012 31/12/11 TOTAL EXEMPTION FULL View document
8 Nov 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
8 Nov 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
1 Nov 2011 31/12/10 TOTAL EXEMPTION FULL View document
6 Jan 2011 Annual return made up to 20 October 2010 with full list of shareholders View document
24 May 2010 06/05/10 STATEMENT OF CAPITAL GBP 18000000 View document
28 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Apr 2010 CURREXT FROM 31/10/2010 TO 31/12/2010 View document
9 Apr 2010 29/03/10 STATEMENT OF CAPITAL GBP 12500000 View document
3 Feb 2010 DIRECTOR APPOINTED BYOUNGNAM KIM View document
3 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR SANJEEV SHARMA View document
3 Feb 2010 DIRECTOR APPOINTED JIN YANG KIM View document
2 Feb 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Feb 2010 COMPANY NAME CHANGED SHOO 489 LIMITED CERTIFICATE ISSUED ON 02/02/10 View document
20 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document