- Company Overview for AP WIRELESS (UK) LIMITED (07853560)
- Filing history for AP WIRELESS (UK) LIMITED (07853560)
- People for AP WIRELESS (UK) LIMITED (07853560)
- Charges for AP WIRELESS (UK) LIMITED (07853560)
- More for AP WIRELESS (UK) LIMITED (07853560)
| 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) |
|---|---|---|---|
| 10 Jan 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 07 Jan 2017 | AA | Accounts for a small company made up to 31 December 2015 | |
| 13 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 May 2016 | MR04 | Satisfaction of charge 078535600004 in full | |
| 04 May 2016 | MR04 | Satisfaction of charge 078535600003 in full | |
| 12 Jan 2016 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
|
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| 13 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 21 Jan 2015 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
|
|
| 14 Jan 2015 | AA | Accounts for a small company made up to 31 December 2013 | |
| 30 Aug 2014 | MR01 | Registration of charge 078535600003, created on 26 August 2014 | |
| 30 Aug 2014 | MR01 | Registration of charge 078535600004, created on 26 August 2014 | |
| 30 Aug 2014 | MR04 | Satisfaction of charge 078535600001 in full | |
| 30 Aug 2014 | MR04 | Satisfaction of charge 078535600002 in full | |
| 24 Mar 2014 | AA | Accounts for a small company made up to 31 December 2012 | |
| 04 Feb 2014 | AD01 | Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS on 4 February 2014 | |
| 03 Dec 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
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|
| 13 Aug 2013 | AP01 | Appointment of Thomes David Evans as a director | |
| 13 Aug 2013 | MR01 | Registration of charge 078535600001 | |
| 13 Aug 2013 | MR01 | Registration of charge 078535600002 | |
| 09 May 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 18 November 2012 | |
| 24 Apr 2013 | CH01 | Director's details changed for Mr Scott Garland Bruce on 13 March 2013 | |
| 24 Apr 2013 | CH01 | Director's details changed for Mr Eric Mario Overman on 13 March 2013 | |
| 24 Apr 2013 | AA01 | Previous accounting period extended from 30 November 2012 to 31 December 2012 | |
| 24 Apr 2013 | AP03 | Appointment of Mr Thomas David Evans as a secretary | |
| 17 Apr 2013 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary |