Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WIRELESS LOGIC GROUP LIMITED

Company number 07033895

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Dec 2016 AA Full accounts made up to 30 April 2016
13 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
22 Mar 2016 AD01 Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ on 22 March 2016
23 Nov 2015 CH01 Director's details changed for Mr Philip Thomas Cole on 21 May 2015
20 Nov 2015 AA Full accounts made up to 30 April 2015
30 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
21 Jul 2015 MR01 Registration of charge 070338950005, created on 17 July 2015
29 May 2015 MR04 Satisfaction of charge 3 in full
17 Mar 2015 SH08 Change of share class name or designation
17 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2015 MR01 Registration of charge 070338950004, created on 26 February 2015
17 Feb 2015 MR04 Satisfaction of charge 2 in full
03 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
08 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
21 Nov 2013 AA Full accounts made up to 30 April 2013
23 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
25 Jan 2013 AA Full accounts made up to 30 April 2012
18 Dec 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
27 Nov 2012 AP01 Appointment of Mr Richard Miller as a director
13 Nov 2012 AD01 Registered office address changed from Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1LY on 13 November 2012
14 Dec 2011 AA Group of companies' accounts made up to 30 April 2011
08 Dec 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
29 Sep 2011 MG01 Duplicate mortgage certificatecharge no:3
09 Sep 2011 SH08 Change of share class name or designation
06 Sep 2011 AP01 Appointment of Mr Oliver Robert Stewart Tucker as a director