AIRSENSE WIRELESS LIMITED

Company number 07184268

Date	Type	Description	View / Download
15 Feb 2016	SH19	Statement of capital on 15 February 2016 GBP 3.324915	(6 pages)
15 Feb 2016	CAP-SS	Solvency Statement dated 04/01/16	(2 pages)
15 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
24 Dec 2015	TM01	Termination of appointment of Daniel Thomas Bradley as a director on 23 December 2015	(1 page)
04 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
09 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 24,384,712.40084	(10 pages)
14 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
18 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
17 Nov 2014	AD01	Registered office address changed from 91 91 Waterloo Road Capital Tower London London SE1 8RT United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on 17 November 2014	(1 page)
14 May 2014	AD01	Registered office address changed from 41 the Causeway Carshalton SM5 2LZ on 14 May 2014	(1 page)
13 May 2014	TM01	Termination of appointment of David Thompson as a director	(1 page)
16 Apr 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 24,384,703.8	(11 pages)
15 Apr 2014	AD02	Register inspection address has been changed	(1 page)
12 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Apr 2014	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2013	AP01	Appointment of Mr Jeffrey Robert Althaus as a director	(2 pages)
22 May 2013	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
19 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(9 pages)
20 Feb 2013	TM01	Termination of appointment of James King as a director	(1 page)
27 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(9 pages)
14 Feb 2012	AP01	Appointment of Mr James King as a director	(3 pages)
08 Feb 2012	CERTNM	Company name changed halo networks LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-01-24	(5 pages)
26 Jan 2012	CONNOT	Change of name notice	(2 pages)
03 Nov 2011	AP01	Appointment of Dominic Endicott as a director	(3 pages)