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KORE WIRELESS UK LIMITED

Company number 04693714

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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)
24 Mar 2009 363a Return made up to 11/03/09; full list of members
15 Dec 2008 288a Director appointed ram avidan
15 Aug 2008 SA Statement of affairs
14 Aug 2008 SA Statement of affairs
14 Aug 2008 88(2) Ad 09/07/08\gbp si 10000000@0.1=1000000\gbp ic 7000000/8000000\
21 Jul 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Apr 2008 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
23 Apr 2008 288a Secretary appointed cargil management services LIMITED
23 Apr 2008 287 Registered office changed on 23/04/2008 from, greybrook house, 28 brook street, london, W1K 5DH
11 Apr 2008 288c Director's change of particulars / michael jeffries / 15/12/2007
11 Apr 2008 288c Director's change of particulars / virtualiti group finance LIMITED / 02/07/2007
11 Apr 2008 363a Return made up to 11/03/08; full list of members
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
28 Jan 2008 AA Full accounts made up to 30 June 2007
22 Jan 2008 SA Statement of affairs
22 Jan 2008 88(2)R Ad 31/12/07--------- £ si 10000000@.1=1000000 £ ic 6000000/7000000
02 Oct 2007 225 Accounting reference date extended from 31/03/07 to 30/06/07
03 Jun 2007 288b Secretary resigned
10 May 2007 363s Return made up to 11/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Feb 2007 AA Interim accounts made up to 30 November 2006
04 Jan 2007 88(2)R Ad 02/11/06--------- £ si 30000000@.1=3000000 £ ic 3000000/6000000
04 Jan 2007 123 Nc inc already adjusted 02/11/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities