DEFENCE ELECTRONICS AND SYSTEMS LIMITED

Company number 05938616

Date	Type	Description	View / Download
23 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
19 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
22 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	(3 pages)
17 Sep 2014	CH04	Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014	(1 page)
08 Sep 2014	AP01	Appointment of Ms Brigitte Sneddon Fatima Reverra as a director on 4 September 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Harry Gilbert Buron as a director on 4 September 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES United Kingdom to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014	(1 page)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
23 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1	(3 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
03 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(3 pages)
16 Aug 2012	AAMD	Amended accounts made up to 30 September 2011	(3 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
10 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(3 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
31 Aug 2011	AP01	Appointment of Mr Harry Gilbert Buron as a director	(2 pages)
30 Aug 2011	AP04	Appointment of Abs Secretary Services Ltd as a secretary	(2 pages)
30 Aug 2011	TM02	Termination of appointment of Global Group of Lawyers Ltd as a secretary	(1 page)
30 Aug 2011	TM01	Termination of appointment of Oleksandr Myronenko as a director	(1 page)
22 Aug 2011	AD01	Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom on 22 August 2011	(1 page)
07 Jul 2011	TM02	Termination of appointment of Rm Registrars Ltd as a secretary	(1 page)
15 Feb 2011	AP01	Appointment of Mr Oleksandr Myronenko as a director	(2 pages)

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