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WIRELESS LOGIC GROUP LIMITED
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COMPANY IDENTIFICATION
Company name: WIRELESS LOGIC GROUP LIMITED
Registered Number: 07033895
Incorporation Date: 29/09/2009
Registered Office: GROSVENOR HOUSE, HORSESHOE CRESCENT, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LJ
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COMPANY ACCOUNTS
Latest Filed Accounts: 30/04/2013  Buy Latest Filed Accounts Companies House Document £7.14
Next Due Date: 31/01/2015
Accounts Ref. Date: 30/04
Overdue: NO
 
Company Status: Active
Type of Accounts: FULL
 
ANNUAL RETURNS 
Latest Annual Return: 29/09/2013  Buy Latest Annual Return Companies House document £7.14
Next Due Date: 27/10/2014
Overdue: NO
 
MORTGAGES 
Mortgage Ind: LT300
Number of Charges: 3
Number Outstanding: 2
Number Partially Satisfied: 0
Number Satisfied: 1
 
ACTIVITIES 
Principal UK SIC Code:
70100 - Activities of head offices
 
COMPANY DIRECTOR APPOINTMENTS SUMMARY
3Total Current Appointments3Total Resigned Appointments
3Current Company Directors/Members2Resigned Company Directors/Members
0Current Company Secretarys1Resgined Company Secretarys
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ANNUAL ACCOUNTS DOCUMENT IMAGES  
Annual Accounts - FULL ACCOUNTS MADE UP TO 30/04/13
Date 2013-11-21
Form AA
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Annual Accounts - FULL ACCOUNTS MADE UP TO 30/04/12
Date 2013-01-25
Form AA
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Annual Accounts - GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Date 2011-12-14
Form AA
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Annual Accounts - GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Date 2011-01-28
Form AA
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ANNUAL RETURN DOCUMENT IMAGES  
Annual Return - 29/09/13 FULL LIST
Date 2013-10-23
Form AR01
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Annual Return - 29/09/12 FULL LIST
Date 2012-12-18
Form AR01
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Annual Return - 29/09/11 FULL LIST
Date 2011-12-08
Form AR01
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Annual Return - 29/09/10 FULL LIST
Date 2010-10-27
Form AR01
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OTHER DOCUMENT IMAGES  
Notice of change of directors or secretaries or in their particulars
Date 2012-11-27
Form AP01
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REGISTERED OFFICE CHANGED ON 13/11/2012 FROM
Date 2012-11-13
Form AD01
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Date 2011-09-29
Form MG01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Date 2011-09-09
Form SH08
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Notice of change of directors or secretaries or in their particulars
Date 2011-09-06
Form AP01
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Termination of appointment of director or secretary
Date 2011-09-06
Form TM02
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Termination of appointment of director or secretary
Date 2011-09-06
Form TM01
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Termination of appointment of director or secretary
Date 2011-09-06
Form TM01
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Notice of change of directors or secretaries or in their particulars
Date 2011-09-06
Form AP01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Date 2011-09-05
Form MG02
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SUB-DIVISION
Date 2011-08-31
Form SH02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Date 2011-08-31
Form MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Date 2011-08-20
Form MG01
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COMPANY NAME CHANGED PDJ (SHELF 2) LIMITED
Date 2010-12-01
Form CERTNM
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CHANGE OF NAME 24/11/2010
Date 2010-11-26
Form RES15
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Date 2010-11-26
Form CONNOT
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Notice of change of directors or secretaries or in their particulars
Date 2010-10-27
Form CH01
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Notice of change of directors or secretaries or in their particulars
Date 2010-10-27
Form CH01
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Notice of change of directors or secretaries or in their particulars
Date 2010-10-27
Form CH03
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PREVSHO FROM 30/09/2010 TO 30/04/2010
Date 2010-08-10
Form AA01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Date 2009-12-16
Form RES10
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01/12/09 STATEMENT OF CAPITAL GBP 100
Date 2009-12-10
Form SH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Date 2009-12-09
Form MG01
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INCORPORATION DOCUMENTS
Date 2009-09-29
Form NEWINC
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