U105 LIMITED

Company number NI055506

Date	Type	Description	View / Download
04 Aug 2017	PSC02	Notification of Wireless Group Limited as a person with significant control on 6 April 2016	(2 pages)
03 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(4 pages)
02 Aug 2017	TM01	Termination of appointment of Robert Ernest Bailie as a director on 16 December 2016	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
12 Jun 2017	AP01	Appointment of Mr Scott William Taunton as a director on 30 November 2016	(2 pages)
12 Jun 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
12 Jun 2017	AP01	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016	(2 pages)
12 Jun 2017	TM02	Termination of appointment of Michael Jess as a secretary on 30 November 2016	(1 page)
09 May 2017	TM01	Termination of appointment of Norman Mckeown as a director on 30 April 2017	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
14 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2,750,000	(7 pages)
14 Jul 2016	CH01	Director's details changed for Peter James Mcverry on 14 July 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Orla Mckibbin as a director on 1 June 2016	(1 page)
18 May 2016	TM01	Termination of appointment of John Mccann as a director on 12 May 2016	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
25 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 2,750,000	(7 pages)
06 Oct 2014	TM01	Termination of appointment of Nigel Paul Robbins as a director on 1 October 2014	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
11 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 2,750,000	(7 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
24 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(7 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
18 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(9 pages)
16 Jan 2012	AP03	Appointment of Michael Jess as a secretary	(1 page)
06 Jan 2012	TM02	Termination of appointment of James Downey as a secretary	(1 page)

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