SAS WIRELESS LIMITED


Registered number: 03995455
Home -> Section C - Manufacturing -> 26 - Manufacture of computer, electronic and optical products -> 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment -> SAS WIRELESS LIMITED

Name: SAS WIRELESS LIMITED
SAS WIRELESS LTD
Address: 14 ST. AUGUSTUS CLOSE, BLETCHLEY, MILTON KEYNES, MK3 5HF
Incorporation Date: 2000-05-17

Company status: Dissolved


Company Documents

date name form type
2017-03-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-02-11 31/05/15 TOTAL EXEMPTION SMALL AA
2016-12-20 APPLICATION FOR STRIKING-OFF DS01
2016-12-12 31/05/16 TOTAL EXEMPTION SMALL AA
2016-05-19 17/05/16 FULL LIST AR01
2016-12-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-05-19 17/05/15 FULL LIST AR01
2014-11-26 31/05/14 TOTAL EXEMPTION SMALL AA
2014-03-08 REGISTERED OFFICE CHANGED ON 08/03/2014 FROM19 HILLCREST WAYBUCKINGHAM INDUSTRIAL ESTATEBUCKINGHAMMK18 1HJUNITED KINGDOM AD01
2014-05-20 17/05/14 FULL LIST AR01
2013-01-30 31/05/12 TOTAL EXEMPTION FULL AA
2013-08-29 31/05/13 TOTAL EXEMPTION FULL AA
2013-06-20 17/05/13 FULL LIST AR01
2012-06-07 17/05/12 FULL LIST AR01
2011-07-19 31/05/11 TOTAL EXEMPTION SMALL AA
2011-05-25 17/05/11 FULL LIST AR01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / PETER BRYAN WEBSTER / 17/05/2010 CH01
2010-08-04 31/05/10 TOTAL EXEMPTION FULL AA
2010-06-03 17/05/10 FULL LIST AR01
2009-05-18 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS 363a
2009-11-18 31/05/09 TOTAL EXEMPTION FULL AA
2008-05-26 APPOINTMENT TERMINATED DIRECTOR STUART ROBINSON 288b
2008-11-20 31/05/08 TOTAL EXEMPTION FULL AA
2008-05-27 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS 363a
2008-03-27 31/05/07 TOTAL EXEMPTION FULL AA
2008-09-16 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM14 ST AUGUSTUS CLOSEBLETCHLEYMILTON KEYNESBUCKINGHAMSHIREMK3 5HF 287
2007-04-30 AD 23/04/07---------£ SI 998@1=998£ IC 2/1000 88(2)R
2007-12-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-30 NC INC ALREADY ADJUSTED20/04/07 123
2007-06-01 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS 363s
2007-12-28 REGISTERED OFFICE CHANGED ON 28/12/07 FROM:234 SHENLEY ROADBLETCHLEYMILTON KEYNESBUCKINGHAMSHIRE MK3 7RD 287
2007-04-30 £ NC 100/100020/04/0 RES04
2007-10-25 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-21 SECRETARY RESIGNED 288b
2006-09-22 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-10-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2006-09-20 COMPANY NAME CHANGEDPROCESS METROLOGY LIMITEDCERTIFICATE ISSUED ON 20/09/06 CERTNM
2006-05-31 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS 363s
2006-11-21 NEW SECRETARY APPOINTED 288a
2006-11-21 NEW DIRECTOR APPOINTED 288a
2005-07-06 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS 363s
2005-10-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2005-01-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-05-28 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS 363s
2004-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-05-24 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS 363s
2002-05-28 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS 363s
2002-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2001-12-10 REGISTERED OFFICE CHANGED ON 10/12/01 FROM:5 STABLE YARDDOWNS BARNMILTON KEYNESBUCKINGHAMSHIRE MK14 7RZ 287
2001-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2001-05-24 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS 363s
2000-05-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-10-05 REGISTERED OFFICE CHANGED ON 05/10/00 FROM:234 SHENLEY ROADBLETCHLEYMILTON KEYNESBUCKINGHAMSHIRE MK3 7RD 287
2000-05-24 NEW DIRECTOR APPOINTED 288a
2000-05-19 SECRETARY RESIGNED 288b
2000-05-24 NEW SECRETARY APPOINTED 288a
2000-05-19 DIRECTOR RESIGNED 288b

Last update: 2019-12-06 14:33:49