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WIRELESS GLOBAL NETWORK LIMITED

Company number 05638866

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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)
20 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2008 363a Return made up to 29/11/08; full list of members
25 Sep 2008 AA Accounts made up to 30 November 2007
14 Feb 2008 363a Return made up to 29/11/07; full list of members
14 Feb 2008 AA Accounts made up to 30 November 2006
14 Feb 2008 190 Location of debenture register
14 Feb 2008 353 Location of register of members
14 Feb 2008 287 Registered office changed on 14/02/08 from: 3RD floor 6 braham street london E1 8EE
14 Feb 2008 288c Director's particulars changed
24 May 2007 288b Secretary resigned
11 Apr 2007 363a Return made up to 29/11/06; full list of members
08 Mar 2007 88(2)R Ad 12/06/06--------- £ si 99900@.01=999 £ ic 1/1000
14 Feb 2007 123 Nc inc already adjusted 12/06/06
17 Oct 2006 287 Registered office changed on 17/10/06 from: third floor 102 dean street london W1D 3TQ
13 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 12/06/06
13 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2006 122 S-div 22/09/06
13 Oct 2006 287 Registered office changed on 13/10/06 from: 707 howard house, dolphin square london england SW1V 3PQ
19 Jan 2006 288a New secretary appointed
18 Jan 2006 288b Secretary resigned
18 Jan 2006 288b Director resigned
18 Jan 2006 288a New director appointed
29 Nov 2005 NEWINC Incorporation