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WIRELESS NETWORK DEVELOPMENTS (UK) LIMITED

Company number 10435999

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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)
08 May 2024 BONA Bona Vacantia disclaimer
03 May 2023 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2023 AM09 Statement of administrator's revised proposal
03 Feb 2023 AM23 Notice of move from Administration to Dissolution
01 Feb 2023 AM09 Statement of administrator's revised proposal
24 Jan 2023 AM08 Revision of administrator’s proposals
28 Dec 2022 AM03 Statement of administrator's proposal
28 Dec 2022 AM02 Statement of affairs with form AM02SOA/AM02SOC
11 Oct 2022 AM10 Administrator's progress report
15 Apr 2022 AM07 Result of meeting of creditors
07 Feb 2022 AD01 Registered office address changed from Unit E1, Regent Park, Summerleys Road, Unit E1, Regent Park Summerleys Road Princes Risborough HP27 9LE England to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 7 February 2022
07 Feb 2022 AM01 Appointment of an administrator
29 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Aug 2021 SH06 Cancellation of shares. Statement of capital on 30 June 2021
  • GBP 9,849.15
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 9,849.15
02 Aug 2021 TM01 Termination of appointment of James Anthony Mcdougall as a director on 27 July 2021
02 Aug 2021 TM02 Termination of appointment of James Anthony Mcdougall as a secretary on 27 July 2021
15 Jul 2021 SH08 Change of share class name or designation
08 Jan 2021 AA Full accounts made up to 31 December 2019
10 Dec 2020 AP01 Appointment of Mr Franck Jean Siegel as a director on 9 December 2020
10 Dec 2020 TM01 Termination of appointment of Ludovic Olivier Corentin Le Moan as a director on 9 December 2020
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with updates
28 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 July 2020
  • GBP 9,872.69