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ETHERSTACK WIRELESS LIMITED

Company number 05676080

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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)
16 Mar 2015 MR04 Satisfaction of charge 1 in full
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 118,431.515673
26 Sep 2014 AA Full accounts made up to 31 December 2013
19 Feb 2014 AUD Auditor's resignation
10 Feb 2014 AUD Auditor's resignation
16 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 118,431.515673
04 Jan 2014 AA Full accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
07 Nov 2012 MISC Aud resignation
06 Nov 2012 AA Group of companies' accounts made up to 31 December 2011
25 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2012 CERTNM Company name changed etherstack LIMITED\certificate issued on 04/05/12
  • RES15 ‐ Change company name resolution on 2012-05-02
04 May 2012 CONNOT Change of name notice
13 Mar 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
13 Mar 2012 CH01 Director's details changed for David Andrew Deacon on 30 September 2011
29 Feb 2012 AD01 Registered office address changed from Artists Court 15 Manette Street London W1D 4AP on 29 February 2012
20 Oct 2011 SH01 Statement of capital following an allotment of shares on 15 June 2011
  • GBP 116,070.00
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
27 May 2011 AA Group of companies' accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 June 2010
  • GBP 111,825
04 Apr 2011 CH01 Director's details changed for Mr Paul Martin Barnes on 16 October 2010
04 Apr 2011 CH03 Secretary's details changed for Mr Paul Martin Barnes on 16 September 2010
01 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
13 May 2010 AA Group of companies' accounts made up to 31 December 2008