CUSTOM ANTENNA SYSTEMS LIMITED

Company number 03533954

Date	Type	Description	View / Download
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2016	TM01	Termination of appointment of Russell Heagney as a director on 1 April 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100	(4 pages)
29 Aug 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
29 Aug 2015	MR04	Satisfaction of charge 7 in full	(5 pages)
29 Aug 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
11 Jun 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(7 pages)
11 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(46 pages)
15 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
15 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
01 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	(4 pages)
02 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
26 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
10 Jun 2014	CH01	Director's details changed for Mr Russell Heagney on 10 June 2014	(2 pages)
10 Jun 2014	CH01	Director's details changed for Mr Russell Heagney on 10 June 2014	(2 pages)
31 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100	(5 pages)
13 Jan 2014	AD01	Registered office address changed from 10-12 Wallace Way Hitchin Hertfordshire SG4 0SE on 13 January 2014	(1 page)
08 Jan 2014	TM02	Termination of appointment of Karen Devenish as a secretary	(2 pages)
02 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
06 Aug 2013	MR01	Registration of charge 035339540010	(24 pages)
03 Jun 2013	AP01	Appointment of Mr Brian James Watt as a director	(3 pages)