2WIRE INTERNATIONAL LIMITED


Registered number: 04768158
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Name: 2WIRE INTERNATIONAL LIMITED
2WIRE INTERNATIONAL LTD
Address: VICTORIA ROAD, SALTAIRE, WEST YORKSHIRE, BD18 3LF
Incorporation Date: 2003-05-18

Company status: Dissolved


Company Documents

date name form type
2016-08-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-14 APPLICATION FOR STRIKING-OFF DS01
2016-06-28 18/05/16 FULL LIST AR01
2016-05-19 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2016-03-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-14 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DIXON TM01
2016-04-07 APPOINTMENT TERMINATED, SECRETARY DAWN EDWARD TM02
2016-04-07 DIRECTOR APPOINTED MR DAVID BERNARD POTTS AP01
2016-04-06 DIRECTOR APPOINTED MR STEPHEN JOHN MCCAFFERY AP01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-29 18/05/15 FULL LIST AR01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-10 18/05/14 FULL LIST AR01
2013-05-22 18/05/13 FULL LIST AR01
2013-10-04 FULL ACCOUNTS MADE UP TO 31/12/12 AA
2012-05-28 SECT 519 MISC
2012-05-31 18/05/12 FULL LIST AR01
2012-10-04 FULL ACCOUNTS MADE UP TO 31/12/11 AA
2011-01-26 APPOINTMENT TERMINATED, DIRECTOR 2WIRE INC TM01
2011-06-10 APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED TM02
2011-01-17 APPOINTMENT TERMINATED, DIRECTOR JEFF TRUE TM01
2011-06-10 18/05/11 FULL LIST AR01
2011-01-17 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM2 MINTON PLACEVICTORIA ROADBICESTEROXFORDSHIREOX26 6QB AD01
2011-01-17 SECRETARY APPOINTED DAWN EDWARD AP03
2011-01-17 DIRECTOR APPOINTED MR ANTHONY JOHN DIXON AP01
2011-06-23 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2010-06-04 18/05/10 FULL LIST AR01
2010-10-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2009-09-22 APPOINTMENT TERMINATED SECRETARY NAIR COMMERCIAL SERVICES LIMITED 288b
2009-03-02 SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 17/02/2009 288c
2009-09-22 REGISTERED OFFICE CHANGED ON 22/09/2009 FROM11TH FLOOR WHITEFRIARSLEWINS MEADBRISTOLBS1 2NT 287
2009-09-28 DIRECTOR APPOINTED JEFF TRUE 288a
2009-03-02 REGISTERED OFFICE CHANGED ON 02/03/2009 FROMC/O NAIR & COWHITEFRIARS LEWINS MEADBRISTOLBS1 2NT 287
2009-09-18 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-05-18 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS 363a
2009-09-22 SECRETARY APPOINTED CH BUSINESS SERVICES LIMITED 288a
2008-05-21 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS 363a
2008-10-01 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2008-05-21 DIRECTOR'S CHANGE OF PARTICULARS / 2WIRE INC / 21/05/2007 288c
2008-11-03 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2007-06-13 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS 363a
2006-06-06 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS 363a
2006-11-05 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-23 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS 363s
2005-09-20 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-05-15 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS 363a
2004-08-13 DELIVERY EXT'D 3 MTH 31/12/04 244
2004-07-20 DIRECTOR RESIGNED 288b
2004-07-20 NEW SECRETARY APPOINTED 288a
2004-12-02 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-07-20 NEW DIRECTOR APPOINTED 288a
2004-08-13 DELIVERY EXT'D 3 MTH 31/12/03 244
2004-07-20 DIRECTOR RESIGNED 288b
2004-07-20 DIRECTOR RESIGNED 288b
2004-07-20 SECRETARY RESIGNED 288b
2004-07-20 REGISTERED OFFICE CHANGED ON 20/07/04 FROM:7TH FLOOR HILLGATE HOUSE26 OLD BAILEYLONDONEC4M 7HW 287
2003-07-28 DIRECTOR RESIGNED 288b
2003-07-28 REGISTERED OFFICE CHANGED ON 28/07/03 FROM:2 TEMPLE BACK EASTTEMPLE QUAYBRISTOL BS1 6EG 287
2003-07-28 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 225
2003-07-28 NEW DIRECTOR APPOINTED 288a

Last update: 2022-03-17 02:40:23