WIRELESS TECHNOLOGY LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 30/06/2330 June 2023 | Application to strike the company off the register |
| 17/01/2317 January 2023 | Termination of appointment of Stephen Edward Cooper as a director on 2023-01-04 |
| 05/01/235 January 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 04/01/224 January 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 14/01/2114 January 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/11/205 November 2020 | DIRECTOR APPOINTED MR GWAN YOUNG KOO |
| 05/11/205 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWAN YOUNG KOO |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 08/10/208 October 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 27/08/1927 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JIN KIM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 17/05/1817 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / ACEAXIS LIMITED / 20/10/2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM UNIT 4 COUNTY PARK SWINDON WILTSHIRE SN1 2NR |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD COOPER / 20/10/2017 |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JIN YANG KIM / 20/10/2016 |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR STEPHEN COOPER |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BYOUNGNAM KIM |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/10/1527 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 18/09/1518 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/11/1312 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/11/135 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 29/11/1229 November 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/11/128 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/01/116 January 2011 | Annual return made up to 20 October 2010 with full list of shareholders |
| 24/05/1024 May 2010 | 06/05/10 STATEMENT OF CAPITAL GBP 18000000 |
| 28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/04/1015 April 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 09/04/109 April 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 12500000 |
| 03/02/103 February 2010 | DIRECTOR APPOINTED BYOUNGNAM KIM |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV SHARMA |
| 03/02/103 February 2010 | DIRECTOR APPOINTED JIN YANG KIM |
| 02/02/102 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/102 February 2010 | COMPANY NAME CHANGED SHOO 489 LIMITED CERTIFICATE ISSUED ON 02/02/10 |
| 20/10/0920 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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