WIRELESS DRIVE LIMITED

Company number NI072127

Date	Type	Description	View / Download
14 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
25 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with updates	(4 pages)
31 Dec 2018	AA	Accounts for a dormant company made up to 1 July 2018	(5 pages)
01 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(4 pages)
01 Mar 2018	PSC05	Change of details for Wireless Group New Media Limited as a person with significant control on 1 March 2018	(2 pages)
01 Mar 2018	AD01	Registered office address changed from Havelock House Ormeau Road Belfast Down BT7 1EB Northern Ireland to City Quays 2 2 Clarendon Road Belfast BT1 3YD on 1 March 2018	(1 page)
08 Jan 2018	AA	Accounts for a dormant company made up to 30 June 2017	(4 pages)
31 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(4 pages)
09 May 2017	TM01	Termination of appointment of Norman Mckeown as a director on 30 April 2017	(1 page)
24 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
14 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
06 Mar 2017	AP01	Appointment of Mr Michael Charles Gill as a director on 30 November 2016	(2 pages)
03 Mar 2017	TM02	Termination of appointment of Michael Jess as a secretary on 30 November 2016	(1 page)
03 Mar 2017	AP01	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
18 May 2016	TM01	Termination of appointment of John Mccann as a director on 12 May 2016	(1 page)
20 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	(5 pages)
18 Mar 2016	AD01	Registered office address changed from Utv Ormeau Road Belfast BT7 1EB to Havelock House Ormeau Road Belfast Down BT7 1EB on 18 March 2016	(1 page)
03 Mar 2016	CERTNM	Company name changed utv drive LIMITED\certificate issued on 03/03/16 RES15 ‐ Change company name resolution on 2016-02-29	(5 pages)
03 Mar 2016	CONNOT	Change of name notice	(2 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
15 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 100	(6 pages)
06 Oct 2014	TM01	Termination of appointment of Nigel Paul Robbins as a director on 1 October 2014	(1 page)