EURODEFENCE SYSTEMS LIMITED


Registered number: 01693615
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Name: EURODEFENCE SYSTEMS LIMITED
EURODEFENCE SYSTEMS LTD
Address: PENTRE MANSION, NEWCHAPEL, BONCATH, PEMBROKESHIRE, SA37 0ET
Incorporation Date: 1983-01-24

Company status: Dissolved


Company Documents

date name form type
2016-01-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-09-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-01-25 31/12/14 FULL LIST AR01
2015-09-15 APPLICATION FOR STRIKING-OFF DS01
2015-05-19 31/08/14 TOTAL EXEMPTION SMALL AA
2014-01-23 31/12/13 FULL LIST AR01
2013-11-26 31/08/13 TOTAL EXEMPTION SMALL AA
2013-01-21 REGISTERED OFFICE CHANGED ON 21/01/2013 FROM147-157 ST JOHN STREETLONDONEC1V 4PYUNITED KINGDOM AD01
2013-01-21 31/12/12 FULL LIST AR01
2013-06-04 31/08/12 TOTAL EXEMPTION SMALL AA
2012-01-25 31/12/11 FULL LIST AR01
2012-01-30 APPOINTMENT TERMINATED, DIRECTOR JYOTISHINA WYNTER TM01
2012-05-18 31/08/11 TOTAL EXEMPTION SMALL AA
2011-01-28 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2011-08-23 REGISTERED OFFICE CHANGED ON 23/08/2011 FROM145-147 ST JOHN STREETLONDONEC1V 4PY AD01
2011-05-31 31/08/10 TOTAL EXEMPTION SMALL AA
2011-01-28 31/12/10 FULL LIST AR01
2011-12-12 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-12-12 COMPANY NAME CHANGED SKYCOM TELECOM LTDCERTIFICATE ISSUED ON 12/12/11 CERTNM
2010-02-02 DIRECTOR'S CHANGE OF PARTICULARS / JYOTISHINA WYNTER / 31/12/2009 CH01
2010-01-25 31/03/09 TOTAL EXEMPTION FULL AA
2010-02-02 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-08-31 PREVSHO FROM 30/09/2010 TO 31/08/2010 AA01
2010-02-02 31/12/09 FULL LIST AR01
2010-02-02 SAIL ADDRESS CREATED AD02
2010-02-16 CURREXT FROM 31/03/2010 TO 30/09/2010 AA01
2009-01-20 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-01-30 31/03/08 TOTAL EXEMPTION FULL AA
2008-01-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-01-29 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-01-05 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-09-03 REGISTERED OFFICE CHANGED ON 03/09/07 FROM:PENTRE MANSIONNEWCHAPELBONCATHPEMBROKESHIRE SA37 0ET 287
2007-01-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-12 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-01-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-01-27 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-02-04 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-06-02 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AAMD
2003-01-13 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-02-21 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-02-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-03-29 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 225
2001-10-05 DIRECTOR RESIGNED 288b
2001-02-16 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-01-18 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/07/01 225
2000-04-25 AD 05/04/00---------£ SI 798@1=798£ IC 2/800 88(2)R
2000-02-25 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-06-08 FULL ACCOUNTS MADE UP TO 31/01/00 AA
2000-04-25 NC INC ALREADY ADJUSTED 05/04/00 ORES04
2000-04-25 £ NC 100/100005/04/00 123
1999-06-29 COMPANY NAME CHANGEDSKYCOM TELECOMMUNICATIONS LIMITEDCERTIFICATE ISSUED ON 30/06/99 CERTNM
1999-12-03 EXEMPTION FROM APPOINTING AUDITORS 21/09/98 SRES03
1999-12-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 AA
1999-04-07 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1998-04-27 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS 363s
1998-04-27 EXEMPTION FROM APPOINTING AUDITORS 21/01/98 SRES03
1998-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 AA

Last update: 2022-07-01 01:37:10