Wireless Facilities International Limited

Company Name	Wireless Facilities International Limited
Company Status	Dissolved
Company Number	03877285
Category	Private Limited Company
Incorporation Date	10 November 1999(24 years, 6 months ago)
Dissolution Date	14 April 2015 (9 years ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Constantinus Johannes Gerardus Schreuder
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Dutch
Status	Closed
Appointed	11 September 2008(8 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 14 April 2015)
Role	Vice Preseident Europe
Country of Residence	Netherlands
Correspondence Address	Nieuwe Dreef 37 Ulvenhout 4851 Br

Director Name	Kenneth Mark Young
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	11 September 2008(8 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 14 April 2015)
Role	President And CEO
Country of Residence	United States
Correspondence Address	3101 P Street Nw, #2 Washington D.C. 20007

Director Name	Mr Brian Joseph Dunn
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	31 August 2010(10 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 14 April 2015)
Role	Vice President And General Counsel
Country of Residence	United States
Correspondence Address	Regus Building 450 Bath Road West Drayton Middlesex UB7 0EB

Secretary Name	Mr Leftery Eleftheriou
Status	Closed
Appointed	20 March 2013(13 years, 4 months after company formation)
Appointment Duration	2 years (closed 14 April 2015)
Role	Company Director
Correspondence Address	Regus Building 450 Bath Road West Drayton Middlesex UB7 0EB

Director Name	Norman Keith Korey
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Businessman
Correspondence Address	6886 Royal Orchard Circle Delray Beach Florida 33446

Director Name	Massih Tayebi
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Iranian
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Engineer/Businessman
Correspondence Address	PO Box 3294 Rancho Santa Fe Ca92067

Director Name	John Francis Leonardt
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Executive
Correspondence Address	Flat 5 52 South Edwards Square London W8 6HP

Director Name	Thomas Alan Munro
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	4702 E Berneil Dr Phoenix Arizona Foreign

Secretary Name	John Francis Leonardt
Nationality	American
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Executive
Correspondence Address	Flat 5 52 South Edwards Square London W8 6HP

Director Name	Abbas Borghei
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Iranian
Status	Resigned
Appointed	13 March 2000(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 2001)
Role	Businessman
Correspondence Address	207 Saint Johns Wood Road London NW8 7JY

Director Name	Dariush Dee Alipanah
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2000(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 08 October 2001)
Role	Businessman
Correspondence Address	406 Blazer Court Saint Johns Wood Road London NW8 7JY

Secretary Name	Abbas Borghei
Nationality	Iranian
Status	Resigned
Appointed	01 May 2000(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 08 October 2001)
Role	Company Director
Correspondence Address	207 Saint Johns Wood Road London NW8 7JY

Director Name	John George Bratley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(1 year, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 March 2002)
Role	Management Consultant
Correspondence Address	Half Moon House 16a Poyle Road Guildford Surrey GU1 3SJ

Secretary Name	Michael Miller
Nationality	American
Status	Resigned
Appointed	08 October 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 2003)
Role	Telecommunication
Correspondence Address	56 Albert Hall Mansions Kensington Gore London SW7 2AG

Director Name	Hakan Sjodin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 June 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 October 2003)
Role	Md Wfi Emea
Correspondence Address	Kaptensgaten 3 149 31 Nynashamn Sweden

Director Name	Erio Gaiottino
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 June 2002(2 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 January 2003)
Role	Finance Director
Correspondence Address	Akanten 8 Angered 42455 Sweden

Director Name	Michael Arthur Tiplady
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(3 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 13 August 2004)
Role	Svp Business Dev A Sales
Correspondence Address	2 Glenore Berries Road Cookham Berkshire SL6 9RX

Director Name	Dan Gunther Stokely
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 2003(3 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 July 2004)
Role	Vp Corporate Controller
Correspondence Address	1706 Crescent Icnolls Glen Drive Escondido California 92029 United States

Director Name	Igor Ollivier Le Prince
Date of Birth	November 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	20 August 2003(3 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 August 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Avonmore Cottage Elmdon Place Guildford Surrey GU1 1TA

Secretary Name	David Alan Garrison
Nationality	American
Status	Resigned
Appointed	01 October 2003(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 November 2007)
Role	Attorney
Correspondence Address	4239 Calle Mar De Ballenas San Diego California 92130 Foreign

Director Name	Mr John Norman May
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(4 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 June 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bushel Barn Pickwick Lodge Corsham Wiltshire SN13 0PS

Director Name	Sophie Fidler
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 16 June 2006)
Role	Accountant
Correspondence Address	1 St Cross Rd Crondall Farnham Surrey GU10 5PG

Director Name	James Edwards
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2006(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 March 2007)
Role	General Counsel
Correspondence Address	4810 Eastgate Mall San Diego San Diego 92121 Foreign

Secretary Name	Igor Cetrince
Nationality	British
Status	Resigned
Appointed	09 March 2007(7 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 November 2007)
Role	Company Director
Correspondence Address	Avonhope Cottage Elmdon Place Guildford Surrey GU1 1TA

Director Name	Timothy Michael Groves
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(7 years, 8 months after company formation)
Appointment Duration	8 months (resigned 31 March 2008)
Role	Finance Director
Correspondence Address	Cowper House Cowper Road Berkhamsted Hertfordshire HP4 3DE

Director Name	Peter Deliso
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2007(7 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 June 2008)
Role	Vp-General Counsel
Correspondence Address	12989 Thistlethorn Drive Herndon Virginia 22071

Director Name	Simone Giacomo Delli Carri
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 September 2008(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2010)
Role	Finance Director
Correspondence Address	Via Francesco Soave 30 Milano 20122

Director Name	Louis Salamone Jr
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2008(8 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 2009)
Role	Company Director
Correspondence Address	254 Liberty Corner Rd. Far Hills New Jersey 07931-2567

Secretary Name	Stephen Robert Harrup
Nationality	British
Status	Resigned
Appointed	01 March 2010(10 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 February 2012)
Role	Company Director
Correspondence Address	91-93 Baker Street London W1U 6QQ

Secretary Name	Priti Gandhi
Nationality	British
Status	Resigned
Appointed	15 February 2012(12 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 October 2012)
Role	Company Director
Correspondence Address	1210 Park View Arlington Business Park Reading RG7 4TY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 January 2010)
Correspondence Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS

Contact

Website	www.wfinet.com

Location

Registered Address	Regus Building 450 Bath Road West Drayton Middlesex UB7 0EB
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

Shareholders

900 at $0.01	Lcc Wireless Engineering Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
20 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 USD 9 (5 pages)
20 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 USD 9 (5 pages)
6 September 2013	Accounts made up to 31 December 2012 (2 pages)
6 September 2013	Accounts made up to 31 December 2012 (2 pages)
5 April 2013	Full accounts made up to 31 December 2011 (13 pages)
5 April 2013	Full accounts made up to 31 December 2011 (13 pages)
21 March 2013	Appointment of Mr Leftery Eleftheriou as a secretary on 20 March 2013 (1 page)
21 March 2013	Director's details changed for Constantinus Johannes Gerardus Schreuder on 20 March 2013 (2 pages)
21 March 2013	Director's details changed for Brian Joseph Dunn on 20 March 2013 (2 pages)
21 March 2013	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
21 March 2013	Director's details changed for Constantinus Johannes Gerardus Schreuder on 20 March 2013 (2 pages)
21 March 2013	Director's details changed for Brian Joseph Dunn on 20 March 2013 (2 pages)
21 March 2013	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
21 March 2013	Appointment of Mr Leftery Eleftheriou as a secretary on 20 March 2013 (1 page)
1 March 2013	Registered office address changed from 1210 Park View Arlington Business Park Reading RG7 4TY on 1 March 2013 (2 pages)
1 March 2013	Registered office address changed from 1210 Park View Arlington Business Park Reading RG7 4TY on 1 March 2013 (2 pages)
1 March 2013	Registered office address changed from 1210 Park View Arlington Business Park Reading RG7 4TY on 1 March 2013 (2 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
9 October 2012	Termination of appointment of Priti Gandhi as a secretary on 9 October 2012 (1 page)
9 October 2012	Termination of appointment of Priti Gandhi as a secretary on 9 October 2012 (1 page)
9 October 2012	Termination of appointment of Priti Gandhi as a secretary on 9 October 2012 (1 page)
23 June 2012	Compulsory strike-off action has been discontinued (1 page)
23 June 2012	Compulsory strike-off action has been discontinued (1 page)
20 June 2012	Full accounts made up to 31 December 2010 (13 pages)
20 June 2012	Full accounts made up to 31 December 2010 (13 pages)
19 June 2012	Appointment of Priti Gandhi as a secretary on 15 February 2012 (3 pages)
19 June 2012	Appointment of Priti Gandhi as a secretary on 15 February 2012 (3 pages)
19 June 2012	Registered office address changed from 91-93 Baker Street London W1U 6QQ on 19 June 2012 (2 pages)
19 June 2012	Registered office address changed from 91-93 Baker Street London W1U 6QQ on 19 June 2012 (2 pages)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
15 February 2012	Termination of appointment of Stephen Robert Harrup as a secretary on 3 February 2012 (2 pages)
15 February 2012	Termination of appointment of Stephen Robert Harrup as a secretary on 3 February 2012 (2 pages)
15 February 2012	Termination of appointment of Stephen Robert Harrup as a secretary on 3 February 2012 (2 pages)
13 December 2011	Annual return made up to 11 November 2011 (16 pages)
13 December 2011	Annual return made up to 11 November 2011 (16 pages)
8 June 2011	Compulsory strike-off action has been discontinued (1 page)
8 June 2011	Compulsory strike-off action has been discontinued (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
3 June 2011	Full accounts made up to 31 December 2009 (17 pages)
3 June 2011	Full accounts made up to 31 December 2009 (17 pages)
1 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (15 pages)
1 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (15 pages)
25 September 2010	Compulsory strike-off action has been discontinued (1 page)
25 September 2010	Compulsory strike-off action has been discontinued (1 page)
23 September 2010	Full accounts made up to 31 December 2008 (18 pages)
23 September 2010	Full accounts made up to 31 December 2008 (18 pages)
15 September 2010	Registered office address changed from The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS on 15 September 2010 (2 pages)
15 September 2010	Registered office address changed from The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS on 15 September 2010 (2 pages)
15 September 2010	Termination of appointment of Simone Delli Carri as a director (2 pages)
15 September 2010	Appointment of Brian Joseph Dunn as a director (3 pages)
15 September 2010	Termination of appointment of Simone Delli Carri as a director (2 pages)
15 September 2010	Appointment of Brian Joseph Dunn as a director (3 pages)
22 June 2010	First Gazette notice for compulsory strike-off (1 page)
22 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 April 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
29 April 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
13 April 2010	Appointment of Stephen Robert Harrup as a secretary (3 pages)
13 April 2010	Appointment of Stephen Robert Harrup as a secretary (3 pages)
28 January 2010	Termination of appointment of Reed Smith Corporate Services Limited as a secretary (1 page)
28 January 2010	Termination of appointment of Reed Smith Corporate Services Limited as a secretary (1 page)
13 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
7 September 2009	Return made up to 10/11/08; full list of members (4 pages)
7 September 2009	Return made up to 10/11/08; full list of members (4 pages)
5 September 2009	Full accounts made up to 31 December 2007 (20 pages)
5 September 2009	Full accounts made up to 31 December 2007 (20 pages)
1 September 2009	Appointment terminated director louis salamone jr (1 page)
1 September 2009	Appointment terminated director louis salamone jr (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page)
17 March 2009	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page)
16 March 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
16 March 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
24 February 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company entering into security agreement 12/11/2008 (3 pages)
24 February 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company entering into security agreement 12/11/2008 (3 pages)
24 February 2009	Memorandum and Articles of Association (8 pages)
24 February 2009	Memorandum and Articles of Association (8 pages)
28 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreements 12/11/2008 (3 pages)
28 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreements 12/11/2008 (3 pages)
27 October 2008	Appointment terminate, director timothy michael groves logged form (1 page)
27 October 2008	Appointment terminate, director timothy michael groves logged form (1 page)
22 October 2008	Director appointed constantinus johannes gerardus schreuder (1 page)
22 October 2008	Director appointed kenneth mark young (1 page)
22 October 2008	Director appointed simone giacomo delli carri (1 page)
22 October 2008	Director appointed louis salamone jr (1 page)
22 October 2008	Director appointed constantinus johannes gerardus schreuder (1 page)
22 October 2008	Director appointed kenneth mark young (1 page)
22 October 2008	Director appointed louis salamone jr (1 page)
22 October 2008	Director appointed simone giacomo delli carri (1 page)
21 October 2008	Appointment terminated director timothy groves (1 page)
21 October 2008	Appointment terminated director timothy groves (1 page)
28 August 2008	Appointment terminated director peter deliso (1 page)
28 August 2008	Appointment terminated director peter deliso (1 page)
4 June 2008	Full accounts made up to 31 December 2006 (18 pages)
4 June 2008	Full accounts made up to 31 December 2006 (18 pages)
19 November 2007	Return made up to 10/11/07; full list of members (3 pages)
19 November 2007	Return made up to 10/11/07; full list of members (3 pages)
16 November 2007	Secretary resigned (1 page)
16 November 2007	Secretary resigned (1 page)
16 November 2007	Secretary resigned (1 page)
16 November 2007	Secretary resigned (1 page)
23 August 2007	New director appointed (3 pages)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	New director appointed (3 pages)
23 August 2007	New director appointed (3 pages)
23 August 2007	Registered office changed on 23/08/07 from: 74 north street guildford surrey GU1 4AW (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 74 north street guildford surrey GU1 4AW (1 page)
23 August 2007	New director appointed (3 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	Director resigned (1 page)
23 April 2007	New secretary appointed (1 page)
23 April 2007	New secretary appointed (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
18 January 2007	Return made up to 10/11/06; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
18 January 2007	Return made up to 10/11/06; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
21 June 2006	Full accounts made up to 31 December 2005 (19 pages)
21 June 2006	Full accounts made up to 31 December 2005 (19 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
9 February 2006	New director appointed (1 page)
9 February 2006	New director appointed (1 page)
28 November 2005	Return made up to 10/11/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2005	Return made up to 10/11/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2005	Full accounts made up to 31 December 2004 (16 pages)
19 October 2005	Full accounts made up to 31 December 2004 (16 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
5 July 2005	Resolutions RES13 ‐ App s fidler remove jma 15/06/05 (2 pages)
5 July 2005	Resolutions RES13 ‐ App s fidler remove jma 15/06/05 (2 pages)
4 July 2005	New director appointed (1 page)
4 July 2005	New director appointed (1 page)
14 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 January 2005	Full accounts made up to 27 December 2003 (17 pages)
12 January 2005	Full accounts made up to 27 December 2003 (17 pages)
14 December 2004	Return made up to 10/11/04; full list of members (8 pages)
14 December 2004	Return made up to 10/11/04; full list of members (8 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Director resigned (1 page)
30 October 2004	Delivery ext'd 3 mth 27/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 27/12/03 (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	Director resigned (1 page)
14 February 2004	Group of companies' accounts made up to 27 December 2002 (25 pages)
14 February 2004	Group of companies' accounts made up to 27 December 2002 (25 pages)
7 January 2004	Return made up to 10/11/03; full list of members (8 pages)
7 January 2004	Return made up to 10/11/03; full list of members (8 pages)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	New secretary appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
29 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
29 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
16 December 2002	Return made up to 10/11/02; full list of members (7 pages)
16 December 2002	Return made up to 10/11/02; full list of members (7 pages)
23 October 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
23 October 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Auditor's resignation (1 page)
1 June 2002	New secretary appointed (2 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	New secretary appointed (2 pages)
1 June 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
22 February 2002	Group of companies' accounts made up to 31 December 2000 (25 pages)
22 February 2002	Group of companies' accounts made up to 31 December 2000 (25 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	Return made up to 10/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	Return made up to 10/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
7 January 2002	New secretary appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Secretary resigned;director resigned (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Secretary resigned;director resigned (1 page)
29 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 July 2001	Registered office changed on 03/07/01 from: 211 piccadilly london W1V 9LD (1 page)
3 July 2001	Registered office changed on 03/07/01 from: 211 piccadilly london W1V 9LD (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Return made up to 10/11/00; full list of members (6 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Return made up to 10/11/00; full list of members (6 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
3 April 2000	New director appointed (2 pages)
3 April 2000	Registered office changed on 03/04/00 from: cambridge house oxford road uxbridge middlesex UB8 1UN (1 page)
3 April 2000	New director appointed (2 pages)
3 April 2000	Registered office changed on 03/04/00 from: cambridge house oxford road uxbridge middlesex UB8 1UN (1 page)
8 March 2000	Ad 13/01/00--------- us$ si [email protected]=8 us$ ic 1/9 (2 pages)
8 March 2000	Ad 13/01/00--------- us$ si [email protected]=8 us$ ic 1/9 (2 pages)
4 February 2000	Secretary resigned (1 page)
4 February 2000	Secretary resigned (1 page)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New secretary appointed;new director appointed (2 pages)
4 February 2000	New secretary appointed;new director appointed (2 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	New director appointed (2 pages)
4 February 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
4 February 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
10 November 1999	Incorporation (19 pages)
10 November 1999	Incorporation (19 pages)

Wireless Facilities International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London