Companies House does not verify the accuracy of the information filed

Advanced company search

TIRA WIRELESS (U.K.) LTD

Company number 04660756

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 May 2010	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)
09 Feb 2010	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)
01 Jun 2009	288b	Appointment Terminated Secretary taylor wessing secretaries LIMITED	View PDF Appointment Terminated Secretary taylor wessing secretaries LIMITED - link opens in a new window - 1 page (1 page)
26 May 2009	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)
25 Nov 2008	288c	Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW	View PDF Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW - link opens in a new window - 1 page (1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX	View PDF Registered office changed on 24/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX - link opens in a new window - 1 page (1 page)
06 Feb 2008	363a	Return made up to 10/02/08; full list of members	View PDF Return made up to 10/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
23 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
02 Mar 2007	363a	Return made up to 10/02/07; full list of members	View PDF Return made up to 10/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Feb 2006	363a	Return made up to 10/02/06; full list of members	View PDF Return made up to 10/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
18 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
25 Jul 2005	363a	Return made up to 10/02/05; full list of members	View PDF Return made up to 10/02/05; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
23 Apr 2004	363a	Return made up to 10/02/04; full list of members	View PDF Return made up to 10/02/04; full list of members - link opens in a new window - 5 pages (5 pages)
27 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 2003	88(2)R	Ad 12/02/03--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 12/02/03--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
27 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?