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WIRELESS LOGIC GROUP LIMITED

Company number 07033895

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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)
06 Sep 2011 TM02 Termination of appointment of James Holdgate as a secretary
06 Sep 2011 TM01 Termination of appointment of Stephen Vincent as a director
06 Sep 2011 TM01 Termination of appointment of Peter Jones as a director
06 Sep 2011 AP01 Appointment of Mr Philip Thomas Cole as a director
05 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Aug 2011 SH02 Sub-division of shares on 1 December 2009
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
20 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
01 Dec 2010 CERTNM Company name changed pdj (shelf 2) LIMITED\certificate issued on 01/12/10
  • RES15 ‐ Change company name resolution on 2010-11-24
26 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-24
26 Nov 2010 CONNOT Change of name notice
27 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Mr Stephen Mark Vincent on 1 October 2009
27 Oct 2010 CH01 Director's details changed for Mr Peter David Jones on 1 October 2009
27 Oct 2010 CH03 Secretary's details changed for Mr James Edward Peter Holdgate on 1 October 2009
10 Aug 2010 AA01 Previous accounting period shortened from 30 September 2010 to 30 April 2010
16 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 01/12/2009
10 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 100
09 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
29 Sep 2009 NEWINC Incorporation