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UNIFIED WIRELESS SOLUTIONS LTD

Company number SC440793

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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)
12 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2014 TM01 Termination of appointment of Thomas Stirling as a director on 15 June 2014
26 Nov 2014 AD01 Registered office address changed from Firhill Business Centre 76 Firhill Road Suite 10 Glasgow G20 7BA to 3-4 Little Portland Street 3-4 Little Portland Street London on 26 November 2014
25 Nov 2014 TM01 Termination of appointment of Nick Alexander as a director on 2 July 2014
25 Nov 2014 AP01 Appointment of Mr Nick Alexander as a director on 1 July 2014
17 Jul 2014 TM01 Termination of appointment of Nick Alexander as a director on 2 July 2014
29 Apr 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
28 Feb 2014 MR01 Registration of charge 4407930001
20 Nov 2013 AD01 Registered office address changed from David Dale Business Centre 159 Broad Street Glasgow G40 2QR Scotland on 20 November 2013
09 May 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
11 Feb 2013 AP01 Appointment of Mr Nick Alexander as a director
31 Jan 2013 CERTNM Company name changed complete wireless LTD\certificate issued on 31/01/13
  • RES15 ‐ Change company name resolution on 2013-01-29
31 Jan 2013 CONNOT Change of name notice
21 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted