MICROWAVE SECURITIES LIMITED

Company number 01567217

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
13 Nov 2013	SH01	Statement of capital following an allotment of shares on 24 October 2013 GBP 34,448	(4 pages)
13 Nov 2013	CC04	Statement of company's objects	(2 pages)
13 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
16 Aug 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(5 pages)
01 Jul 2013	AP02	Appointment of Dowding & Mills Nominees Limited as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Colin Brewster as a director	(1 page)
31 May 2013	TM01	Termination of appointment of Andrew Hodgson as a director	(1 page)
12 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
03 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(5 pages)
21 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
11 Nov 2011	CH01	Director's details changed for Colin Brewster on 23 September 2011	(2 pages)
11 Nov 2011	CH01	Director's details changed for Mr Andrew Hodgson on 23 September 2011	(2 pages)
08 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(6 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
11 Mar 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
22 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
27 Jul 2010	TM01	Termination of appointment of Timothy Barrett as a director	(1 page)
27 Jul 2010	AP01	Appointment of Mr Garth Jeffrey Bradwell as a director	(2 pages)
27 Jul 2010	AP01	Appointment of Mr Andrew Hodgson as a director	(2 pages)
06 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(5 pages)
23 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
03 Jul 2009	363a	Return made up to 03/07/09; full list of members	(4 pages)