WIRELESS CONNECT LIMITED filing history - Find and update company information

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WIRELESS CONNECT LIMITED

Company number NI032652

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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)
06 Oct 2014	TM01	Termination of appointment of Nigel Paul Robbins as a director on 1 October 2014	View PDF Termination of appointment of Nigel Paul Robbins as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
06 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 10,000	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
11 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	View PDF Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	CERTNM	Company name changed utv internet LIMITED\certificate issued on 07/01/13 RES15 ‐ Change company name resolution on 2013-01-04	View PDF Company name changed utv internet LIMITED\certificate issued on 07/01/13 RES15 ‐ Change company name resolution on 2013-01-04 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
07 Aug 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	TM01	Termination of appointment of Jeremy Biggerstaff as a director	View PDF Termination of appointment of Jeremy Biggerstaff as a director - link opens in a new window - 1 page (1 page)
06 Jan 2012	TM02	Termination of appointment of James Downey as a secretary	View PDF Termination of appointment of James Downey as a secretary - link opens in a new window - 1 page (1 page)
06 Jan 2012	TM01	Termination of appointment of Robert Mccourt as a director	View PDF Termination of appointment of Robert Mccourt as a director - link opens in a new window - 1 page (1 page)
06 Jan 2012	TM01	Termination of appointment of James Downey as a director	View PDF Termination of appointment of James Downey as a director - link opens in a new window - 1 page (1 page)
06 Jan 2012	AP03	Appointment of Michael Jess as a secretary	View PDF Appointment of Michael Jess as a secretary - link opens in a new window - 1 page (1 page)
06 Jan 2012	AP01	Appointment of Nigel Robbins as a director	View PDF Appointment of Nigel Robbins as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AP01	Appointment of Norman Mckeown as a director	View PDF Appointment of Norman Mckeown as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
26 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
05 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
19 Oct 2009	CH01	Director's details changed for Robert Mccourt on 28 February 2009	View PDF Director's details changed for Robert Mccourt on 28 February 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Scott William Taunton on 30 May 2009	View PDF Director's details changed for Scott William Taunton on 30 May 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	AR01	Annual return made up to 9 July 2009	View PDF Annual return made up to 9 July 2009 - link opens in a new window - 7 pages (7 pages)
12 Nov 2008	AC(NI)	31/12/07 annual accts	View PDF 31/12/07 annual accts - link opens in a new window - 15 pages (15 pages)

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