WIRELESS FACILITIES INTERNATIONAL LIMITED

03877285
REGUS BUILDING 450 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0EB

Documents

Documents
Date Category Description Pages
14 Apr 2015 gazette Gazette Dissolved Compulsory 1 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
20 Dec 2013 annual-return Annual Return 5 Buy now
06 Sep 2013 accounts Annual Accounts 2 Buy now
05 Apr 2013 accounts Annual Accounts 13 Buy now
21 Mar 2013 annual-return Annual Return 5 Buy now
21 Mar 2013 officers Appointment of secretary (Mr Leftery Eleftheriou) 1 Buy now
21 Mar 2013 officers Change of particulars for director (Constantinus Johannes Gerardus Schreuder) 2 Buy now
21 Mar 2013 officers Change of particulars for director (Brian Joseph Dunn) 2 Buy now
01 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Jan 2013 gazette Gazette Notice Compulsory 1 Buy now
09 Oct 2012 officers Termination of appointment of secretary (Priti Gandhi) 1 Buy now
23 Jun 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Jun 2012 accounts Annual Accounts 13 Buy now
19 Jun 2012 officers Appointment of secretary (Priti Gandhi) 3 Buy now
19 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Jun 2012 gazette Gazette Notice Compulsory 1 Buy now
15 Feb 2012 officers Termination of appointment of secretary (Stephen Robert Harrup) 2 Buy now
13 Dec 2011 annual-return Annual Return 16 Buy now
08 Jun 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Jun 2011 gazette Gazette Notice Compulsory 1 Buy now
03 Jun 2011 accounts Annual Accounts 17 Buy now
01 Dec 2010 annual-return Annual Return 15 Buy now
25 Sep 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Sep 2010 accounts Annual Accounts 18 Buy now
15 Sep 2010 officers Appointment of director (Brian Joseph Dunn) 3 Buy now
15 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Sep 2010 officers Termination of appointment of director (Simone Delli Carri) 2 Buy now
22 Jun 2010 gazette Gazette Notice Compulsory 1 Buy now
29 Apr 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
13 Apr 2010 officers Appointment of secretary (Stephen Robert Harrup) 3 Buy now
28 Jan 2010 officers Termination of appointment of secretary (Reed Smith Corporate Services Limited) 1 Buy now
13 Nov 2009 annual-return Annual Return 5 Buy now
07 Sep 2009 annual-return Return made up to 10/11/08; full list of members 4 Buy now
05 Sep 2009 accounts Annual Accounts 20 Buy now
01 Sep 2009 officers Appointment terminated director louis salamone jr 1 Buy now
26 May 2009 gazette Gazette Notice Compulsory 1 Buy now
17 Mar 2009 officers Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 1 Buy now
17 Mar 2009 address Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB 1 Buy now
16 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 1 8 Buy now
24 Feb 2009 incorporation Memorandum Articles 8 Buy now
24 Feb 2009 resolution Resolution 3 Buy now
28 Nov 2008 resolution Resolution 3 Buy now
27 Oct 2008 officers Appointment terminate, director timothy michael groves logged form 1 Buy now
22 Oct 2008 officers Director appointed kenneth mark young 1 Buy now
22 Oct 2008 officers Director appointed louis salamone jr 1 Buy now
22 Oct 2008 officers Director appointed simone giacomo delli carri 1 Buy now
22 Oct 2008 officers Director appointed constantinus johannes gerardus schreuder 1 Buy now
21 Oct 2008 officers Appointment terminated director timothy groves 1 Buy now
28 Aug 2008 officers Appointment terminated director peter deliso 1 Buy now
04 Jun 2008 accounts Annual Accounts 18 Buy now
19 Nov 2007 annual-return Return made up to 10/11/07; full list of members 3 Buy now
16 Nov 2007 officers Secretary resigned 1 Buy now
16 Nov 2007 officers Secretary resigned 1 Buy now
23 Aug 2007 address Registered office changed on 23/08/07 from: 74 north street guildford surrey GU1 4AW 1 Buy now
23 Aug 2007 officers Director resigned 1 Buy now
23 Aug 2007 officers New director appointed 3 Buy now
23 Aug 2007 officers New director appointed 3 Buy now
23 Aug 2007 officers New secretary appointed 2 Buy now
23 Apr 2007 officers Director resigned 1 Buy now
23 Apr 2007 officers New secretary appointed 1 Buy now
18 Jan 2007 annual-return Return made up to 10/11/06; no change of members 7 Buy now
21 Jun 2006 accounts Annual Accounts 19 Buy now
20 Jun 2006 officers Director resigned 1 Buy now
09 Feb 2006 officers New director appointed 1 Buy now
28 Nov 2005 annual-return Return made up to 10/11/05; no change of members 7 Buy now
19 Oct 2005 accounts Annual Accounts 16 Buy now
12 Aug 2005 officers Director resigned 1 Buy now
08 Aug 2005 officers Director resigned 1 Buy now
05 Jul 2005 resolution Resolution 2 Buy now
04 Jul 2005 officers New director appointed 1 Buy now
14 Mar 2005 resolution Resolution 8 Buy now
12 Jan 2005 accounts Annual Accounts 17 Buy now
14 Dec 2004 annual-return Return made up to 10/11/04; full list of members 8 Buy now
01 Nov 2004 officers Secretary resigned 1 Buy now
01 Nov 2004 officers Director resigned 1 Buy now
30 Oct 2004 accounts Delivery ext'd 3 mth 27/12/03 1 Buy now
04 Oct 2004 officers New director appointed 2 Buy now
04 Oct 2004 officers Director resigned 1 Buy now
14 Feb 2004 accounts Annual Accounts 25 Buy now
07 Jan 2004 annual-return Return made up to 10/11/03; full list of members 8 Buy now
21 Nov 2003 officers New secretary appointed 2 Buy now
28 Oct 2003 officers Director resigned 1 Buy now
28 Oct 2003 officers Director resigned 1 Buy now
21 Oct 2003 officers New director appointed 2 Buy now
14 Oct 2003 officers New director appointed 2 Buy now
13 Oct 2003 officers New director appointed 2 Buy now
29 Aug 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
24 Jan 2003 officers Director resigned 1 Buy now
16 Dec 2002 annual-return Return made up to 10/11/02; full list of members 7 Buy now
23 Oct 2002 accounts Annual Accounts 24 Buy now
12 Sep 2002 officers New director appointed 2 Buy now
12 Sep 2002 officers New director appointed 2 Buy now
20 Jun 2002 auditors Auditors Resignation Company 1 Buy now
01 Jun 2002 officers Director resigned 1 Buy now
01 Jun 2002 officers New secretary appointed 2 Buy now
23 Apr 2002 officers Director resigned 1 Buy now
22 Feb 2002 accounts Annual Accounts 25 Buy now
07 Jan 2002 officers New secretary appointed 2 Buy now
07 Jan 2002 officers New director appointed 2 Buy now