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TACTICAL WIRELESS SYSTEMS LIMITED

Company number 07147548

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2019 DS01 Application to strike the company off the register
14 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
09 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
29 Nov 2018 AA01 Previous accounting period extended from 28 February 2018 to 30 April 2018
22 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
22 Feb 2018 CH01 Director's details changed for Wendy Simmons on 5 February 2018
22 Feb 2018 PSC04 Change of details for Mr Michael Richard Joseph Budge as a person with significant control on 5 February 2018
22 Feb 2018 CH01 Director's details changed for Mr John Greville Simmons on 5 February 2018
22 Feb 2018 CH01 Director's details changed for Mr Michael Richard Joseph Budge on 5 February 2018
22 Feb 2018 CH01 Director's details changed for Mrs Debbie Marie Budge on 5 February 2018
22 Feb 2018 PSC04 Change of details for Mr John Greville Simmons as a person with significant control on 5 February 2018
03 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
08 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
17 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
25 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Oct 2015 AD01 Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD to Fareham House 69 High Street Fareham Hampshire PO16 7BB on 19 October 2015
11 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012