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ANTENNA SYSTEMS LIMITED

Company number 01002922

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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)
19 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
12 Aug 2013	AD01	Registered office address changed from 147a High Street Waltham Cross Hertfordshire EN8 7AP on 12 August 2013	View PDF Registered office address changed from 147a High Street Waltham Cross Hertfordshire EN8 7AP on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	LIQ MISC RES	Resolution insolvency:re. Powers of liquidator	View PDF Resolution insolvency:re. Powers of liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
08 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 May 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 7 pages (7 pages)
26 Apr 2013	TM01	Termination of appointment of John Gridley as a director	View PDF Termination of appointment of John Gridley as a director - link opens in a new window - 1 page (1 page)
26 Apr 2013	TM01	Termination of appointment of Patricia Kuness as a director	View PDF Termination of appointment of Patricia Kuness as a director - link opens in a new window - 1 page (1 page)
26 Apr 2013	TM02	Termination of appointment of Patricia Kuness as a secretary	View PDF Termination of appointment of Patricia Kuness as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2013	AP03	Appointment of Mr Graham Stoneman as a secretary	View PDF Appointment of Mr Graham Stoneman as a secretary - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AP01	Appointment of Mr Graham Stoneman as a director	View PDF Appointment of Mr Graham Stoneman as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AA	Total exemption full accounts made up to 5 April 2012	View PDF Total exemption full accounts made up to 5 April 2012 - link opens in a new window - 7 pages (7 pages)
17 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders Statement of capital on 2012-09-17 GBP 100	View PDF Annual return made up to 17 August 2012 with full list of shareholders Statement of capital on 2012-09-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	TM01	Termination of appointment of Michael Morris as a director	View PDF Termination of appointment of Michael Morris as a director - link opens in a new window - 1 page (1 page)
14 Sep 2012	AP01	Appointment of Mr John Trevor Gridley as a director	View PDF Appointment of Mr John Trevor Gridley as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	AP01	Appointment of Miss Patricia Helen Kuness as a director	View PDF Appointment of Miss Patricia Helen Kuness as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 7 pages (7 pages)
03 Dec 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 7 pages (7 pages)
03 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2009	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 7 pages (7 pages)
18 Aug 2009	363a	Return made up to 17/08/09; full list of members	View PDF Return made up to 17/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 5 April 2008	View PDF Total exemption small company accounts made up to 5 April 2008 - link opens in a new window - 7 pages (7 pages)

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