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THAMES VALLEY SATELLITE & AERIAL SYSTEMS LIMITED

Company number 04298426

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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)
26 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
24 Apr 2014	4.68	Liquidators' statement of receipts and payments to 30 March 2014	View PDF Liquidators' statement of receipts and payments to 30 March 2014 - link opens in a new window - 26 pages (26 pages)
19 Feb 2014	AD01	Registered office address changed from 4 St Giles Court Southampton Street Reading RG1 2QL on 19 February 2014	View PDF Registered office address changed from 4 St Giles Court Southampton Street Reading RG1 2QL on 19 February 2014 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 11 pages (11 pages)
15 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Nov 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jun 2013	4.68	Liquidators' statement of receipts and payments to 30 March 2013	View PDF Liquidators' statement of receipts and payments to 30 March 2013 - link opens in a new window - 17 pages (17 pages)
22 Aug 2012	4.68	Liquidators' statement of receipts and payments to 30 March 2012	View PDF Liquidators' statement of receipts and payments to 30 March 2012 - link opens in a new window - 15 pages (15 pages)
28 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
19 Jul 2011	AD01	Registered office address changed from 39a Armour Road Tilehurst Reading RG31 6HA on 19 July 2011	View PDF Registered office address changed from 39a Armour Road Tilehurst Reading RG31 6HA on 19 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 Nov 2010	TM01	Termination of appointment of Nigel Simpson as a director	View PDF Termination of appointment of Nigel Simpson as a director - link opens in a new window - 1 page (1 page)
29 Sep 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders Statement of capital on 2010-09-29 GBP 104	View PDF Annual return made up to 28 September 2010 with full list of shareholders Statement of capital on 2010-09-29 GBP 104 - link opens in a new window - 6 pages (6 pages)
28 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Sep 2010	CH01	Director's details changed for Mr Nigel Paul Simpson on 1 October 2009	View PDF Director's details changed for Mr Nigel Paul Simpson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Sep 2010	CH01	Director's details changed for Mr Philip Wilkins on 1 October 2009	View PDF Director's details changed for Mr Philip Wilkins on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH01	Director's details changed for Mr Paul Andrew Jonathon Edwards on 1 October 2009	View PDF Director's details changed for Mr Paul Andrew Jonathon Edwards on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH01	Director's details changed for Mr Craig Barker on 1 October 2009	View PDF Director's details changed for Mr Craig Barker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	TM02	Termination of appointment of Nigel Simpson as a secretary	View PDF Termination of appointment of Nigel Simpson as a secretary - link opens in a new window - 1 page (1 page)
08 Jul 2010	AP03	Appointment of Mr Philip Wilkins as a secretary	View PDF Appointment of Mr Philip Wilkins as a secretary - link opens in a new window - 1 page (1 page)
26 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 8 pages (8 pages)
28 Sep 2009	363a	Return made up to 28/09/09; full list of members	View PDF Return made up to 28/09/09; full list of members - link opens in a new window - 5 pages (5 pages)

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