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WIRELESS LANS LIMITED

Company number 03492933

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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)
03 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2014 DS01 Application to strike the company off the register
05 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 8
06 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
25 Jun 2012 TM01 Termination of appointment of Stephen Russell Watson as a director on 31 May 2012
25 Jun 2012 TM01 Termination of appointment of Keith Bartlett as a director on 31 May 2012
25 Jun 2012 CH01 Director's details changed for Meil Murray Metcalfe on 31 May 2012
25 Jun 2012 TM02 Termination of appointment of Stephen Russell Watson as a secretary on 31 May 2012
25 Jun 2012 AP01 Appointment of Mr Mark Lomax as a director on 31 May 2012
15 Mar 2012 AA Accounts made up to 30 June 2011
24 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
24 Jan 2012 CH01 Director's details changed for Mr Michael John Teacher on 1 December 2010
28 Oct 2011 AA01 Previous accounting period extended from 31 January 2011 to 30 June 2011
24 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
24 Jan 2011 AD01 Registered office address changed from Sheffield Airport Business Park Europa Link Sheffield S Yorkshire S9 1XU on 24 January 2011
24 Jan 2011 CH01 Director's details changed for Keith Bartlett on 2 November 2009
21 Sep 2010 AA Accounts made up to 31 January 2010
27 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Stephen Russell Watson on 1 October 2009
27 Jan 2010 CH01 Director's details changed for Meil Murray Metcalfe on 1 October 2009
27 Jan 2010 CH01 Director's details changed for Edward Mark Anthony Mansell on 1 October 2009
05 Jan 2010 AA Accounts made up to 31 January 2009