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WIRELESS THINGS LTD

Company number 06643524

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2018 DS01 Application to strike the company off the register
04 Oct 2017 AA Full accounts made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
18 Jul 2016 AA Full accounts made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
18 May 2016 AD01 Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to 100 Fetter Lane London EC4A 1BN on 18 May 2016
17 May 2016 TM01 Termination of appointment of Jonathan Andrew Holyhead as a director on 31 March 2016
17 May 2016 AP01 Appointment of Ms Jill Collighan as a director on 31 March 2016
03 Mar 2016 CERTNM Company name changed ciseco LIMITED\certificate issued on 03/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-03
27 Jan 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 December 2015
21 Sep 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 12,500
28 Aug 2015 TM01 Termination of appointment of Davinder Kaur Sanghera as a director on 28 August 2015
17 Jul 2015 MR04 Satisfaction of charge 066435240001 in full
09 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Apr 2015 AUD Auditor's resignation
07 Apr 2015 TM01 Termination of appointment of Miles James Hodkinson as a director on 17 March 2015
02 Apr 2015 AP01 Appointment of Mr Jonathan Andrew Holyhead as a director on 17 March 2015
02 Apr 2015 AP01 Appointment of Ms Davinder Kaur Sanghera as a director on 17 March 2015
02 Apr 2015 AD01 Registered office address changed from 81 Burton Road Derby Derbyshire DE1 1TJ to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 2 April 2015
04 Nov 2014 MR01 Registration of charge 066435240001, created on 29 October 2014
21 Aug 2014 TM01 Termination of appointment of Robertus Johannes Van Der Linden as a director on 21 August 2014
31 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 12,500
06 May 2014 AA Full accounts made up to 31 July 2013