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WIRED INC LTD

Company number 05288188

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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)
21 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2019 SOAS(A) Voluntary strike-off action has been suspended
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2019 DS01 Application to strike the company off the register
19 Jun 2019 AD01 Registered office address changed from West 2 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD to Morton House Fencehouses Houghton Le Spring DH4 6QA on 19 June 2019
18 Jun 2019 TM01 Termination of appointment of John Wilkinson as a director on 2 March 2015
18 Jun 2019 AP01 Appointment of Mr Ben Carr as a director on 1 March 2015
18 Jun 2019 PSC07 Cessation of Susan Agnes Carr as a person with significant control on 1 March 2018
06 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 31 March 2017
07 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2017 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2016 AP03 Appointment of Mr Ben Carr as a secretary on 4 April 2016
19 Dec 2016 TM02 Termination of appointment of David Carr as a secretary on 4 April 2016
18 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
14 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015