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WIRELESS MATTERS LIMITED

Company number 05379258

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2016 DS01 Application to strike the company off the register
29 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 9,500
29 Mar 2016 AD04 Register(s) moved to registered office address 26 York Street London W1U 6PZ
29 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 9,500
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-29
  • GBP 9,500
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Sep 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
23 May 2013 TM02 Termination of appointment of Versec Secretaries Limited as a secretary
28 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
15 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
29 Mar 2012 AD03 Register(s) moved to registered inspection location
29 Mar 2012 AD02 Register inspection address has been changed
27 Sep 2011 AD01 Registered office address changed from 39 Alma Road St. Albans Herts AL1 3AT on 27 September 2011
16 Jun 2011 AA Total exemption full accounts made up to 31 March 2010
11 May 2011 AD01 Registered office address changed from 39 Alma Road St Albans AL1 3AT on 11 May 2011
05 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
30 Jul 2010 AA Total exemption full accounts made up to 31 March 2009
14 May 2010 AA Total exemption full accounts made up to 31 March 2008
06 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders