UNWIRED TECHNOLOGY (UK), LTD.
Status | DISSOLVED |
Company No. | 08341773 |
Category | Private Limited Company |
Incorporated | 27 Dec 2012 |
Age | 11 years, 6 months, 10 days |
Jurisdiction | England Wales |
Dissolution | 28 Jun 2017 |
Years | 7 years, 8 days |
SUMMARY
UNWIRED TECHNOLOGY (UK), LTD. is an dissolved private limited company with number 08341773. It was incorporated 11 years, 6 months, 10 days ago, on 27 December 2012 and it was dissolved 7 years, 8 days ago, on 28 June 2017. The company address is 6 Snow Hill, London, EC1A 2AY.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 28 Mar 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Termination secretary company with name termination date
Date: 27 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Reed Smith Corporate Services Limited
Termination date: 2016-09-27
Documents
Move registers to registered office company with new address
Date: 27 Sep 2016
Category: Address
Type: AD04
New address: 6 Snow Hill London EC1A 2AY
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2016
Action Date: 27 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-27
Old address: PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT United Kingdom
New address: 6 Snow Hill London EC1A 2AY
Documents
Liquidation voluntary declaration of solvency
Date: 22 Sep 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 22 Sep 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 22 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to sail company with new address
Date: 15 Mar 2016
Category: Address
Type: AD03
New address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Documents
Change sail address company with new address
Date: 15 Mar 2016
Category: Address
Type: AD02
New address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2016
Action Date: 14 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-14
Old address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
New address: PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT
Documents
Accounts with accounts type full
Date: 03 Mar 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts amended with accounts type full
Date: 03 Mar 2016
Action Date: 31 Dec 2013
Category: Accounts
Type: AAMD
Made up date: 2013-12-31
Documents
Gazette filings brought up to date
Date: 16 Jan 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2016
Action Date: 27 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-27
Documents
Termination director company with name termination date
Date: 14 Jan 2016
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Damato
Termination date: 2015-12-14
Documents
Appoint person director company with name date
Date: 11 Jan 2016
Action Date: 30 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Darren Turner
Appointment date: 2015-12-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2015
Action Date: 27 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-27
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2014
Action Date: 27 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-27
Documents
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