Name: |
EURODEFENCE SYSTEMS LIMITED
EURODEFENCE SYSTEMS LTD |
Address: | PENTRE MANSION, NEWCHAPEL, BONCATH, PEMBROKESHIRE, SA37 0ET |
Incorporation Date: | 1983-01-24 |
date | name | form type |
2016-01-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-09-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-01-25 | 31/12/14 FULL LIST | AR01 |
2015-09-15 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-05-19 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
2014-01-23 | 31/12/13 FULL LIST | AR01 |
2013-11-26 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
2013-01-21 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM147-157 ST JOHN STREETLONDONEC1V 4PYUNITED KINGDOM | AD01 |
2013-01-21 | 31/12/12 FULL LIST | AR01 |
2013-06-04 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
2012-01-25 | 31/12/11 FULL LIST | AR01 |
2012-01-30 | APPOINTMENT TERMINATED, DIRECTOR JYOTISHINA WYNTER | TM01 |
2012-05-18 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
2011-01-28 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
2011-08-23 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM145-147 ST JOHN STREETLONDONEC1V 4PY | AD01 |
2011-05-31 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
2011-01-28 | 31/12/10 FULL LIST | AR01 |
2011-12-12 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2011-12-12 | COMPANY NAME CHANGED SKYCOM TELECOM LTDCERTIFICATE ISSUED ON 12/12/11 | CERTNM |
2010-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / JYOTISHINA WYNTER / 31/12/2009 | CH01 |
2010-01-25 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2010-02-02 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2010-08-31 | PREVSHO FROM 30/09/2010 TO 31/08/2010 | AA01 |
2010-02-02 | 31/12/09 FULL LIST | AR01 |
2010-02-02 | SAIL ADDRESS CREATED | AD02 |
2010-02-16 | CURREXT FROM 31/03/2010 TO 30/09/2010 | AA01 |
2009-01-20 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
2009-01-30 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2008-01-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-01-29 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
2007-01-05 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
2007-09-03 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM:PENTRE MANSIONNEWCHAPELBONCATHPEMBROKESHIRE SA37 0ET | 287 |
2007-01-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-01-12 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363a |
2006-01-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-01-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-01-27 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
2004-02-04 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
2004-02-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-06-02 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AAMD |
2003-01-13 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
2003-02-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-02-21 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
2002-02-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
2001-03-29 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | 225 |
2001-10-05 | DIRECTOR RESIGNED | 288b |
2001-02-16 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | 363s |
2001-01-18 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/07/01 | 225 |
2000-04-25 | AD 05/04/00---------£ SI 798@1=798£ IC 2/800 | 88(2)R |
2000-02-25 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | 363s |
2000-06-08 | FULL ACCOUNTS MADE UP TO 31/01/00 | AA |
2000-04-25 | NC INC ALREADY ADJUSTED 05/04/00 | ORES04 |
2000-04-25 | £ NC 100/100005/04/00 | 123 |
1999-06-29 | COMPANY NAME CHANGEDSKYCOM TELECOMMUNICATIONS LIMITEDCERTIFICATE ISSUED ON 30/06/99 | CERTNM |
1999-12-03 | EXEMPTION FROM APPOINTING AUDITORS 21/09/98 | SRES03 |
1999-12-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | AA |
1999-04-07 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | 363s |
1998-04-27 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | 363s |
1998-04-27 | EXEMPTION FROM APPOINTING AUDITORS 21/01/98 | SRES03 |
1998-04-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | AA |
Last update: 2022-07-01 01:37:10