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TMS SATELLITE & AERIAL SYSTEMS LIMITED

Company number 03953399

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2011 DS01 Application to strike the company off the register
13 Jun 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
Statement of capital on 2011-06-13
  • GBP 20
27 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Michael Fredrick Crafford on 22 March 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Apr 2009 363a Return made up to 22/03/09; full list of members
24 Apr 2009 190 Location of debenture register
24 Apr 2009 353 Location of register of members
24 Apr 2009 287 Registered office changed on 24/04/2009 from 199 deansbrook road edgware middlesex HA8 9BU
27 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Feb 2009 AA Total exemption small company accounts made up to 31 March 2007
10 Apr 2008 363a Return made up to 22/03/08; full list of members
25 Sep 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Apr 2007 363a Return made up to 22/03/07; full list of members
07 Apr 2006 363a Return made up to 22/03/06; full list of members
05 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
11 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2005 123 £ nc 1000/1018 24/06/05
13 May 2005 363s Return made up to 22/03/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
31 Mar 2004 363s Return made up to 22/03/04; full list of members
31 Mar 2004 363(288) Secretary's particulars changed;director's particulars changed