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GLOBAL WIRELESS LTD

Company number 06039649

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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)
28 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2012 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 10 December 2012
10 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
Statement of capital on 2012-01-10
  • NOK 1,000
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-04
13 Jan 2010 CONNOT Change of name notice
11 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
17 Sep 2009 AA Accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 01/01/09; full list of members
20 May 2008 288b Appointment Terminated Director noria director LTD
14 May 2008 288a Director appointed michael engstrom
09 May 2008 288a Director appointed thor hammer
17 Apr 2008 CERTNM Company name changed noria 719 LTD\certificate issued on 19/04/08
26 Mar 2008 AA Accounts made up to 31 December 2007
12 Mar 2008 363a Return made up to 01/01/08; full list of members
06 Mar 2008 225 Prev sho from 31/01/2008 to 31/12/2007
28 Aug 2007 288c Secretary's particulars changed
05 Jun 2007 287 Registered office changed on 05/06/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB
02 Jan 2007 NEWINC Incorporation