TACTICAL ELECTRONIC SERVICES LIMITED

Company number 04925303

Date	Type	Description	View / Download
12 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1,000	(4 pages)
01 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(4 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
26 Apr 2012	AA01	Current accounting period extended from 31 October 2011 to 30 April 2012	(1 page)
07 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(4 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
29 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(4 pages)
29 Oct 2010	SH01	Statement of capital following an allotment of shares on 14 October 2009 GBP 1,000	(3 pages)
26 Oct 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 100	(3 pages)
26 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
15 Apr 2010	AP04	Appointment of Davis Lombard (Uk) Ltd as a secretary	(2 pages)
23 Feb 2010	AD01	Registered office address changed from Davis Lombard 64 High Street Fareham Fareham Hampshire PO16 7BG on 23 February 2010	(1 page)
02 Nov 2009	CH01	Director's details changed for Dr Anthony Robert Williamson on 2 November 2009	(2 pages)
30 Oct 2009	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN on 30 October 2009	(1 page)
29 Oct 2009	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary	(1 page)
29 Oct 2009	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary	(1 page)
14 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(4 pages)
10 Dec 2008	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
12 Nov 2008	288a	Secretary appointed @ukplc client secretary LTD	(1 page)
11 Nov 2008	363a	Return made up to 13/10/08; full list of members	(3 pages)
10 Nov 2008	288b	Appointment terminated secretary @ukplc client secretary LTD	(1 page)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)

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