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WIRED FIRE AND SECURITY (UK) LIMITED

Company number 09745519

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2019 DS01 Application to strike the company off the register
13 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
08 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
01 May 2018 AA Micro company accounts made up to 31 August 2017
14 Dec 2017 AD01 Registered office address changed from 11 Manor Road Winchester Hampshire SO22 5SG England to Unit 18 Test Valley Business Park Nursling Southampton SO16 9JW on 14 December 2017
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
17 Mar 2017 AP01 Appointment of Mr Keith Anthony Morris as a director on 6 February 2017
28 Feb 2017 CH01 Director's details changed for Mr Nathan Golden on 28 February 2017
28 Feb 2017 AD01 Registered office address changed from 5 Honeysuckle Court Holly Meadows Winchester Hampshire SO22 5FP United Kingdom to 11 Manor Road Winchester Hampshire SO22 5SG on 28 February 2017
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
13 Oct 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-10-13
  • GBP 100
11 Oct 2016 TM01 Termination of appointment of Benjamin Luke Moore as a director on 22 August 2016
24 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-24
  • GBP 99