Wireless Logic Group Ltd was founded on 29 September 2009 and has its registered office in Berkshire, it's status is listed as "Active". We do not know the number of employees at the company. There are no directors listed for Wireless Logic Group Ltd.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 June 2020 | |
| AA - Annual Accounts | 26 February 2020 | |
| CS01 - N/A | 01 July 2019 | |
| MR01 - N/A | 05 June 2019 | |
| PSC07 - N/A | 04 April 2019 | |
| TM01 - Termination of appointment of director | 18 February 2019 | |
| AA - Annual Accounts | 18 January 2019 | |
| MR01 - N/A | 03 January 2019 | |
| MR01 - N/A | 02 January 2019 | |
| MR01 - N/A | 21 December 2018 | |
| CS01 - N/A | 02 October 2018 | |
| MR04 - N/A | 25 July 2018 | |
| MR04 - N/A | 25 July 2018 | |
| MR01 - N/A | 14 February 2018 | |
| MR04 - N/A | 13 February 2018 | |
| MR04 - N/A | 13 February 2018 | |
| MR01 - N/A | 12 February 2018 | |
| AA - Annual Accounts | 09 January 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 13 October 2016 | |
| AD01 - Change of registered office address | 22 March 2016 | |
| CH01 - Change of particulars for director | 23 November 2015 | |
| AA - Annual Accounts | 20 November 2015 | |
| AR01 - Annual Return | 30 September 2015 | |
| MR01 - N/A | 21 July 2015 | |
| MR04 - N/A | 29 May 2015 | |
| RESOLUTIONS - N/A | 17 March 2015 | |
| SH08 - Notice of name or other designation of class of shares | 17 March 2015 | |
| MR01 - N/A | 04 March 2015 | |
| MR04 - N/A | 17 February 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 25 January 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AP01 - Appointment of director | 27 November 2012 | |
| AD01 - Change of registered office address | 13 November 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 08 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 September 2011 | |
| SH08 - Notice of name or other designation of class of shares | 09 September 2011 | |
| AP01 - Appointment of director | 06 September 2011 | |
| TM02 - Termination of appointment of secretary | 06 September 2011 | |
| TM01 - Termination of appointment of director | 06 September 2011 | |
| TM01 - Termination of appointment of director | 06 September 2011 | |
| AP01 - Appointment of director | 06 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 September 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 31 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 31 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 August 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| CERTNM - Change of name certificate | 01 December 2010 | |
| RESOLUTIONS - N/A | 26 November 2010 | |
| CONNOT - N/A | 26 November 2010 | |
| AR01 - Annual Return | 27 October 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| CH03 - Change of particulars for secretary | 27 October 2010 | |
| AA01 - Change of accounting reference date | 10 August 2010 | |
| RESOLUTIONS - N/A | 16 December 2009 | |
| SH01 - Return of Allotment of shares | 10 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2009 | |
| NEWINC - New incorporation documents | 29 September 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 May 2019 | Outstanding |
N/A |
| A registered charge | 20 December 2018 | Outstanding |
N/A |
| A registered charge | 20 December 2018 | Outstanding |
N/A |
| A registered charge | 20 December 2018 | Outstanding |
N/A |
| A registered charge | 09 February 2018 | Fully Satisfied |
N/A |
| A registered charge | 09 February 2018 | Fully Satisfied |
N/A |
| A registered charge | 17 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 26 February 2015 | Fully Satisfied |
N/A |
| Debenture | 26 August 2011 | Fully Satisfied |
N/A |
| Debenture | 13 August 2011 | Fully Satisfied |
N/A |
| Debenture | 01 December 2009 | Fully Satisfied |
N/A |
