ACTIVWIRELESS LTD

Company number NI603417

Date	Type	Description	View / Download
02 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2018	DS01	Application to strike the company off the register	(1 page)
10 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
05 Oct 2017	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(7 pages)
12 Aug 2016	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
10 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 81	(6 pages)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 81	(3 pages)
09 Nov 2015	AA	Total exemption full accounts made up to 30 June 2015	(4 pages)
08 Oct 2015	TM01	Termination of appointment of Jonathan Blair Mcquiston as a director on 24 October 2014	(1 page)
17 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 79	(6 pages)
11 May 2015	AD01	Registered office address changed from 551/555 Lisburn Road Belfast BT9 7GQ to C/O Ecit Institute Queen's Island Belfast BT3 9DT on 11 May 2015	(1 page)
31 Mar 2015	AA	Total exemption full accounts made up to 30 June 2014	(4 pages)
21 Jul 2014	AP01	Appointment of Mr William David John Moore as a director on 31 July 2013	(3 pages)
21 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 79	(6 pages)
23 Jun 2014	AD01	Registered office address changed from Ecit Institute Queen's Island Belfast Co Antrim BT3 9DT on 23 June 2014	(1 page)
01 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
20 Nov 2013	CERTNM	Company name changed act wireless LTD\certificate issued on 20/11/13 RES15 ‐ Change company name resolution on 2013-11-15 NM01 ‐ Change of name by resolution	(3 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 79	(4 pages)
01 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(7 pages)
24 Apr 2013	AP01	Appointment of Mr Andrew Isaac David Agnew as a director	(3 pages)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 April 2013 GBP 128	(4 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 10 April 2013 GBP 53	(4 pages)