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TREMORFA WIRELESS SOLUTIONS LTD

Company number 07873079

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Aug 2018	TM01	Termination of appointment of Simon Nicholas Mawer as a director on 9 August 2018	View PDF Termination of appointment of Simon Nicholas Mawer as a director on 9 August 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	AD01	Registered office address changed from Cypress House Pascal Close St. Mellons Cardiff CF3 0LW to The Terrace Suite, St Mellons Hotel St. Mellons Cardiff CF3 2XR on 9 January 2017	View PDF Registered office address changed from Cypress House Pascal Close St. Mellons Cardiff CF3 0LW to The Terrace Suite, St Mellons Hotel St. Mellons Cardiff CF3 2XR on 9 January 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
19 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
23 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
18 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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TREMORFA WIRELESS SOLUTIONS LTD

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