OBSIDIAN WIRELESS COMPLIANT SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

06865770

Incorporation date

31/03/2009

Size

Dormant

Classification

Wireless telecommunications activities (61.20 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2009)

30/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2014

Appointment of Michael Van Klink as a director on 2014-10-29

View PDF (3 pages)

10/09/2014

Deferment of dissolution (voluntary)

View PDF (3 pages)

28/08/2014

Insolvency court order

View PDF (2 pages)

18/08/2014

Deferment of dissolution (voluntary)

View PDF (2 pages)

19/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

02/07/2013

Administrator's progress report to 2013-06-06

View PDF (13 pages)

06/06/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

27/12/2012

Administrator's progress report to 2012-11-30

View PDF (13 pages)

01/08/2012

Result of meeting of creditors

View PDF (1 pages)

16/07/2012

Statement of affairs with form 2.14B

View PDF (4 pages)

19/06/2012

Statement of administrator's proposal

View PDF (17 pages)

11/06/2012

Registered office address changed from First Floor St Clare House 30-33 Minories London EC3N 1DD on 2012-06-11

View PDF (2 pages)

11/06/2012

Appointment of an administrator

View PDF (1 pages)

09/05/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (18 pages)

13/12/2011

Termination of appointment of Atul Suryakant Devani as a director on 2011-12-05

View PDF (1 pages)

27/05/2011

Current accounting period extended from 2011-04-30 to 2011-10-31

View PDF (2 pages)

18/05/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (15 pages)

11/05/2011

Statement of capital following an allotment of shares on 2010-11-04

View PDF (4 pages)

16/11/2010

Appointment of Paul Liesching as a director

View PDF (3 pages)

16/11/2010

Appointment of Mr Rupert Walsh as a director

View PDF (3 pages)

16/11/2010

Appointment of Mr Atul Suryakant Devani as a director

View PDF (3 pages)

16/11/2010

Resolutions

View PDF (41 pages)

16/11/2010

Statement of capital following an allotment of shares on 2010-09-01

View PDF (4 pages)

12/10/2010

Certificate of change of name

View PDF (3 pages)

08/10/2010

Sub-division of shares on 2010-08-31

View PDF (5 pages)

03/10/2010

Registered office address changed from Jp Associates Burley Wood Ashe Basingstoke Hants RG25 3AG on 2010-10-03

View PDF (2 pages)

29/09/2010

Statement of capital following an allotment of shares on 2010-09-01

View PDF (4 pages)

28/09/2010

Resolutions

View PDF (1 pages)

16/09/2010

Appointment of Michael Van Klink as a secretary

View PDF (2 pages)

16/09/2010

Termination of appointment of Jonathan Portal as a secretary

View PDF (1 pages)

16/09/2010

Termination of appointment of Jonathan Portal as a director

View PDF (1 pages)

15/09/2010

Resolutions

View PDF (1 pages)

21/06/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

21/06/2010

Director's details changed for Mr Jonathan Francis Portal on 2010-01-01

View PDF (2 pages)

21/06/2010

Accounts made up to 2010-04-30

View PDF (2 pages)

18/06/2010

Appointment of Michael Van Klink as a director

View PDF (3 pages)

18/06/2010

Appointment of Sir Jonathan Francis Portal as a secretary

View PDF (3 pages)

17/06/2010

Termination of appointment of Angus Sladen as a director

View PDF (2 pages)

01/04/2009

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Dormant

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OBSIDIAN WIRELESS COMPLIANT SOLUTIONS LTD

OBSIDIAN WIRELESS COMPLIANT SOLUTIONS LTD is an(a) Dissolved company incorporated on 31/03/2009 with the registered office located at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester M3 3EB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OBSIDIAN WIRELESS COMPLIANT SOLUTIONS LTD?

OBSIDIAN WIRELESS COMPLIANT SOLUTIONS LTD is currently Dissolved. It was registered on 31/03/2009 and dissolved on 29/01/2015.

Where is OBSIDIAN WIRELESS COMPLIANT SOLUTIONS LTD located?

OBSIDIAN WIRELESS COMPLIANT SOLUTIONS LTD is registered at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester M3 3EB.

What does OBSIDIAN WIRELESS COMPLIANT SOLUTIONS LTD do?

OBSIDIAN WIRELESS COMPLIANT SOLUTIONS LTD operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for OBSIDIAN WIRELESS COMPLIANT SOLUTIONS LTD?

The latest filing was on 30/01/2015: Final Gazette dissolved following liquidation.