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WIRELESS LOGIC MANAGED SERVICES LIMITED

Company number 05015316

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2013 DS01 Application to strike the company off the register
23 Jul 2013 TM01 Termination of appointment of Peter David Jones as a director on 23 July 2013
24 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
Statement of capital on 2013-01-24
  • GBP 1
23 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
21 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
28 Oct 2011 AA Full accounts made up to 30 April 2011
28 Jan 2011 AA Full accounts made up to 30 April 2010
26 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
26 Jan 2011 CH01 Director's details changed for Mr Peter David Jones on 15 January 2010
12 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Mr Stephen Mark Vincent on 1 October 2009
12 Feb 2010 TM02 Termination of appointment of Stephen Vincent as a secretary
12 Feb 2010 AP03 Appointment of James Edward Peter Holdgate as a secretary
12 Feb 2010 CH01 Director's details changed for George Richard Walter Mcpherson on 1 October 2009
04 Feb 2010 AA Full accounts made up to 30 April 2009
10 Jul 2009 CERTNM Company name changed 10 telecom LIMITED\certificate issued on 10/07/09
15 Jun 2009 363a Return made up to 14/01/09; full list of members
03 Mar 2009 AA Full accounts made up to 30 April 2008
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflict of duties 30/09/2008
19 Feb 2008 AA Full accounts made up to 30 April 2007
19 Feb 2008 363a Return made up to 14/01/08; full list of members
12 Jun 2007 288c Director's particulars changed
30 Jan 2007 363a Return made up to 14/01/07; full list of members