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WIRELESS MOTOR DEVELOPMENTS LIMITED

Company number 03392496

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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)
27 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2010	TM01	Termination of appointment of Phillip Denne as a director	View PDF Termination of appointment of Phillip Denne as a director - link opens in a new window - 1 page (1 page)
10 Aug 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders Statement of capital on 2010-08-10 GBP 1,000	View PDF Annual return made up to 26 June 2010 with full list of shareholders Statement of capital on 2010-08-10 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
12 Aug 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
09 Jul 2009	288b	Appointment Terminated Secretary abbots barton secretarial services LIMITED	View PDF Appointment Terminated Secretary abbots barton secretarial services LIMITED - link opens in a new window - 1 page (1 page)
01 Sep 2008	363a	Return made up to 26/06/08; full list of members	View PDF Return made up to 26/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	288c	Secretary's Change of Particulars / abbots barton secretarial services LIMITED / 26/06/2008 / HouseName/Number was: , now: 7; Street was: four shells, now: lynwood court priestlands place; Area was: queen katherine road, now: ; Post Code was: SO41 3RY, now: SO41 9GA	View PDF Secretary's Change of Particulars / abbots barton secretarial services LIMITED / 26/06/2008 / HouseName/Number was: , now: 7; Street was: four shells, now: lynwood court priestlands place; Area was: queen katherine road, now: ; Post Code was: SO41 3RY, now: SO41 9GA - link opens in a new window - 1 page (1 page)
21 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
30 Oct 2007	CERTNM	Company name changed guilden LIMITED\certificate issued on 30/10/07	View PDF Company name changed guilden LIMITED\certificate issued on 30/10/07 - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	363s	Return made up to 26/06/07; full list of members; amend	View PDF Return made up to 26/06/07; full list of members; amend - link opens in a new window - 6 pages (6 pages)
07 Aug 2007	363a	Return made up to 26/06/07; full list of members	View PDF Return made up to 26/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
04 Jun 2007	CERTNM	Company name changed wireless motor developments limi ted\certificate issued on 04/06/07	View PDF Company name changed wireless motor developments limi ted\certificate issued on 04/06/07 - link opens in a new window - 2 pages (2 pages)
24 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted 01/07/06
24 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Aug 2006	88(2)R	Ad 01/07/06--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 01/07/06--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
24 Aug 2006	123	Nc inc already adjusted 01/07/06	View PDF Nc inc already adjusted 01/07/06 - link opens in a new window - 2 pages (2 pages)
24 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)

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