TRANSDIGM MICROWAVE LIMITED

Company number 07649574

Date	Type	Description	View / Download
09 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Feb 2013	AA	Full accounts made up to 28 October 2011	(14 pages)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2012	AA01	Previous accounting period shortened from 31 December 2011 to 31 October 2011	(1 page)
17 Jul 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
22 Jun 2012	CH01	Director's details changed for Mr Albert Scott Yost on 13 June 2012	(2 pages)
20 Jun 2012	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(1 page)
20 Jun 2012	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(2 pages)
20 Jun 2012	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 20 June 2012	(1 page)
11 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(15 pages)
06 Jun 2012	CH04	Secretary's details changed for Mitre Secretaries Limited on 26 May 2012	(1 page)
09 Aug 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 EUR 100	(4 pages)
27 Jun 2011	AP04	Appointment of Mitre Secretaries Limited as a secretary	(3 pages)
27 Jun 2011	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Huntsmoor Limited as a director	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Richard Bursby as a director	(2 pages)
10 Jun 2011	AP01	Appointment of Robert David George as a director	(3 pages)
10 Jun 2011	AP01	Appointment of Albert Scott Yost as a director	(3 pages)
10 Jun 2011	AP01	Appointment of Richard Bradley Lawrence as a director	(3 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
02 Jun 2011	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2 June 2011	(1 page)
02 Jun 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 January 2012	(1 page)
26 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)