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TERRESTRIAL & SATELLITE SYSTEMS LTD

Company number 06977975

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2017 DS01 Application to strike the company off the register
04 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
04 Aug 2017 AA Micro company accounts made up to 31 July 2017
13 Mar 2017 AA Micro company accounts made up to 31 July 2016
22 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
15 Aug 2016 AD01 Registered office address changed from Halyards Cottage Quay Road Lymington Hampshire SO41 3AX England to 22 Mead Road Pennington Lymington Hampshire SO41 8EN on 15 August 2016
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Apr 2016 AD01 Registered office address changed from Shipwrights Cottage Quay Road Lymington Hampshire SO41 3AX to Halyards Cottage Quay Road Lymington Hampshire SO41 3AX on 20 April 2016
28 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Oct 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
31 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Oct 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
08 Jun 2011 AD01 Registered office address changed from the Coach House 14 B Stanford Road Lymington Hampshire SO41 9GF on 8 June 2011
29 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
15 Sep 2010 CH03 Secretary's details changed for Bryan Vincent Lynch on 31 July 2010
14 Jun 2010 AD01 Registered office address changed from 7 Lynwood Court, Priestlands Place, Lymington Hampshire SO41 9GA on 14 June 2010
24 Aug 2009 288a Director appointed rebecca jane rickaby