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WIRELESS WANS LIMITED

Company number 04098139

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2014 DS01 Application to strike the company off the register
05 Mar 2014 AA Accounts made up to 30 June 2013
21 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
06 Mar 2013 AA Accounts made up to 30 June 2012
29 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
29 Oct 2012 TM01 Termination of appointment of Keith Bartlett as a director on 31 May 2012
29 Oct 2012 TM02 Termination of appointment of Stephen Russell Watson as a secretary on 31 May 2012
29 Oct 2012 AP01 Appointment of Mr Mark Andrew Lomax as a director on 31 May 2012
25 Jun 2012 TM01 Termination of appointment of Russell Watson as a director on 31 May 2012
25 Jun 2012 TM01 Termination of appointment of Russell Watson as a director on 31 May 2012
15 Mar 2012 AA Accounts made up to 30 June 2011
13 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
31 Oct 2011 AA01 Previous accounting period extended from 31 January 2011 to 30 June 2011
13 Dec 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Keith Bartlett on 2 November 2009
21 Sep 2010 AA Accounts made up to 31 January 2010
27 Jan 2010 AR01 Annual return made up to 27 October 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Neil Murray Metcalfe on 1 October 2009
27 Jan 2010 CH01 Director's details changed for Keith Bartlett on 1 October 2009
05 Jan 2010 AA Accounts made up to 31 January 2009
22 Dec 2009 AP01 Appointment of Mr Russell Watson as a director
02 Dec 2008 363a Return made up to 27/10/08; full list of members
24 Nov 2008 AA Accounts made up to 31 January 2008