Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WIRELESS SOCIAL LIMITED

Company number 04687411

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
24 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
14 Dec 2010 TM02 Termination of appointment of Sharif Khan as a secretary
18 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
24 Jun 2010 CH01 Director's details changed for Mr Marcus Stephen Simmons on 23 June 2010
19 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Marcus Stephen Simmons on 5 March 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
13 Oct 2009 AP03 Appointment of Mr David Heald as a secretary
10 Mar 2009 363a Return made up to 05/03/09; full list of members
11 Dec 2008 88(3) Particulars of contract relating to shares
11 Dec 2008 88(2) Ad 25/11/08\gbp si 7900@1=7900\gbp ic 200/8100\
08 Dec 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
13 Mar 2008 363a Return made up to 05/03/08; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
19 Mar 2007 363a Return made up to 05/03/07; full list of members
19 Mar 2007 288c Secretary's particulars changed
16 Mar 2007 288c Director's particulars changed
30 Jan 2007 88(2)R Ad 12/01/07--------- £ si 100@1=100 £ ic 100/200
22 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2007 123 £ nc 1000/1001000 08/01/07
11 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
08 Mar 2006 363a Return made up to 05/03/06; full list of members