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