WIRELESS THINGS LTD
| Status | DISSOLVED |
| Company No. | 06643524 |
| Category | Private Limited Company |
| Incorporated | 10 Jul 2008 |
| Age | 15 years, 11 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Jul 2018 |
| Years | 5 years, 10 months, 27 days |
SUMMARY
WIRELESS THINGS LTD is an dissolved private limited company with number 06643524. It was incorporated 15 years, 11 months, 10 days ago, on 10 July 2008 and it was dissolved 5 years, 10 months, 27 days ago, on 24 July 2018. The company address is 100 Fetter Lane, London, EC4A 1BN, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 24 Jul 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 30 Apr 2018
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type full
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 14 Jul 2017
Action Date: 10 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-10
Documents
Accounts with accounts type full
Date: 18 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 12 Jul 2016
Action Date: 10 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-10
Documents
Change registered office address company with date old address new address
Date: 18 May 2016
Action Date: 18 May 2016
Category: Address
Type: AD01
Old address: 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL
Change date: 2016-05-18
New address: 100 Fetter Lane London EC4A 1BN
Documents
Termination director company with name termination date
Date: 17 May 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Andrew Holyhead
Termination date: 2016-03-31
Documents
Appoint person director company with name date
Date: 17 May 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-31
Officer name: Ms Jill Collighan
Documents
Certificate change of name company
Date: 03 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ciseco LIMITED\certificate issued on 03/03/16
Documents
Change account reference date company previous extended
Date: 27 Jan 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2015
Action Date: 10 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-10
Documents
Termination director company with name termination date
Date: 28 Aug 2015
Action Date: 28 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Davinder Kaur Sanghera
Termination date: 2015-08-28
Documents
Mortgage satisfy charge full
Date: 17 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066435240001
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Termination director company with name termination date
Date: 07 Apr 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-17
Officer name: Miles James Hodkinson
Documents
Appoint person director company with name date
Date: 02 Apr 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-17
Officer name: Mr Jonathan Andrew Holyhead
Documents
Appoint person director company with name date
Date: 02 Apr 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Davinder Kaur Sanghera
Appointment date: 2015-03-17
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2015
Action Date: 02 Apr 2015
Category: Address
Type: AD01
Old address: 81 Burton Road Derby Derbyshire DE1 1TJ
New address: 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL
Change date: 2015-04-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2014
Action Date: 29 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-29
Charge number: 066435240001
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-21
Officer name: Robertus Johannes Van Der Linden
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2014
Action Date: 10 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-10
Documents
Accounts with accounts type full
Date: 06 May 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2013
Action Date: 10 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-10
Documents
Appoint person director company with name
Date: 05 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robertus Johannes Van Der Linden
Documents
Resolution
Date: 01 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 01 May 2013
Category: Change-of-name
Type: RR02
Documents
Certificate re registration public limited company to private
Date: 01 May 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 01 May 2013
Category: Incorporation
Type: MAR
Documents
Statement of companys objects
Date: 01 May 2013
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type full
Date: 05 Feb 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Termination secretary company with name
Date: 06 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Hyman
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2012
Action Date: 10 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-10
Documents
Change registered office address company with date old address
Date: 25 Sep 2012
Action Date: 25 Sep 2012
Category: Address
Type: AD01
Old address: the Oval 57 New Walk Leicester Leicestershire LE1 7EA United Kingdom
Change date: 2012-09-25
Documents
Accounts with accounts type full
Date: 03 Feb 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Change registered office address company with date old address
Date: 06 Jan 2012
Action Date: 06 Jan 2012
Category: Address
Type: AD01
Old address: 9 University Rd Leicester LE1 7RA
Change date: 2012-01-06
Documents
Termination director company with name
Date: 07 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Burns
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2011
Action Date: 10 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-10
Documents
Accounts with accounts type full
Date: 01 Feb 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2010
Action Date: 10 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-10
Documents
Change person director company with change date
Date: 15 Jul 2010
Action Date: 10 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miles James Hodkinson
Change date: 2010-07-10
Documents
Change person director company with change date
Date: 15 Jul 2010
Action Date: 10 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gregory Burns
Change date: 2010-07-10
Documents
Accounts with accounts type full
Date: 14 Jan 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Appoint person secretary company with name
Date: 05 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael John Hyman
Documents
Legacy
Date: 07 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/07/09; full list of members
Documents
Legacy
Date: 27 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director form 10 secretaries fd LTD
Documents
Legacy
Date: 02 Sep 2008
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application to commence business
Date: 02 Sep 2008
Category: Incorporation
Type: 117
Documents
Legacy
Date: 26 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed miles james hodkinson
Documents
Legacy
Date: 26 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed greg burns
Documents
Legacy
Date: 26 Aug 2008
Category: Capital
Type: 88(2)
Description: Ad 05/08/08\gbp si 12498@1=12498\gbp ic 2/12500\
Documents
Legacy
Date: 11 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary form 10 secretaries fd LTD
Documents
Legacy
Date: 11 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director form 10 directors fd LTD
Documents
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