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E T SATELLITE & AERIAL SYSTEMS LIMITED

Company number 06364357

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2012 SOAS(A) Voluntary strike-off action has been suspended
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2012 DS01 Application to strike the company off the register
28 May 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
Statement of capital on 2011-10-07
  • GBP 100
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Jason Steven Norris on 7 September 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Sep 2009 363a Return made up to 07/09/09; full list of members
21 May 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Sep 2008 363a Return made up to 07/09/08; full list of members
23 Oct 2007 288a New director appointed
02 Oct 2007 288a New secretary appointed;new director appointed
02 Oct 2007 287 Registered office changed on 02/10/07 from: 38 doncaster road barnsley south yorkshire S70 1TL
02 Oct 2007 88(2)R Ad 07/09/07--------- £ si 99@1=99 £ ic 1/100
17 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2007 287 Registered office changed on 11/09/07 from: the studio, st nicholas close elstree herts. WD6 3EW
11 Sep 2007 288b Secretary resigned
11 Sep 2007 288b Director resigned
07 Sep 2007 NEWINC Incorporation