CUSTOM WIRELESS SOLUTIONS LIMITED

Company number 07576747

Date	Type	Description	View / Download
27 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
20 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	(4 pages)
07 Apr 2016	TM01	Termination of appointment of Russell Heagney as a director on 1 April 2016	(1 page)
30 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	(4 pages)
02 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
17 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
26 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
10 Jun 2014	CH01	Director's details changed for Mr Russell Heagney on 10 June 2014	(2 pages)
23 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100	(5 pages)
13 Jan 2014	AD01	Registered office address changed from 10-12 Wallace Way Hitchin Herts SG4 0SE United Kingdom on 13 January 2014	(1 page)
02 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
05 Jul 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(3 pages)
13 Jun 2013	AP01	Appointment of Robert William Brown as a director	(3 pages)
03 Jun 2013	AP01	Appointment of Mr Brian James Watt as a director	(3 pages)
03 Jun 2013	AP01	Appointment of Andrew Donald Watts as a director	(3 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
19 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(3 pages)
03 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(3 pages)
30 Jan 2012	TM01	Termination of appointment of Simon Mawer as a director	(1 page)
24 Mar 2011	NEWINC	Incorporation	(52 pages)