Wildfire Comms Ltd was founded on 15 June 2009 with its registered office in Arnos Vale, it has a status of "Active". We don't know the number of employees at the business. The current directors of this company are listed as Valentine, Nicholas Andrew, Haines, Lee William, Wilde, Duncan James Sydney in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VALENTINE, Nicholas Andrew | 11 May 2011 | - | 1 |
HAINES, Lee William | 07 August 2009 | 30 January 2014 | 1 |
WILDE, Duncan James Sydney | 28 August 2009 | 30 June 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 June 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 18 June 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 15 June 2018 | |
AA - Annual Accounts | 14 December 2017 | |
CS01 - N/A | 15 June 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AR01 - Annual Return | 16 June 2016 | |
AA - Annual Accounts | 17 December 2015 | |
CH01 - Change of particulars for director | 13 August 2015 | |
TM01 - Termination of appointment of director | 12 August 2015 | |
AR01 - Annual Return | 15 June 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 17 June 2014 | |
CH01 - Change of particulars for director | 02 June 2014 | |
TM01 - Termination of appointment of director | 05 February 2014 | |
AA - Annual Accounts | 30 December 2013 | |
SH01 - Return of Allotment of shares | 07 November 2013 | |
AR01 - Annual Return | 27 June 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 26 June 2012 | |
AA - Annual Accounts | 28 December 2011 | |
AR01 - Annual Return | 05 July 2011 | |
SH01 - Return of Allotment of shares | 01 July 2011 | |
AP01 - Appointment of director | 24 June 2011 | |
TM01 - Termination of appointment of director | 23 June 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 21 June 2010 | |
RESOLUTIONS - N/A | 05 November 2009 | |
AA01 - Change of accounting reference date | 05 November 2009 | |
AD01 - Change of registered office address | 05 November 2009 | |
MG01 - Particulars of a mortgage or charge | 31 October 2009 | |
RESOLUTIONS - N/A | 25 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 September 2009 | |
123 - Notice of increase in nominal capital | 25 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 2009 | |
288a - Notice of appointment of directors or secretaries | 09 September 2009 | |
288a - Notice of appointment of directors or secretaries | 09 September 2009 | |
CERTNM - Change of name certificate | 08 September 2009 | |
288a - Notice of appointment of directors or secretaries | 01 September 2009 | |
288b - Notice of resignation of directors or secretaries | 28 August 2009 | |
288a - Notice of appointment of directors or secretaries | 28 August 2009 | |
288a - Notice of appointment of directors or secretaries | 28 August 2009 | |
CERTNM - Change of name certificate | 20 August 2009 | |
NEWINC - New incorporation documents | 15 June 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 October 2009 | Outstanding |
N/A |