| Name: |
AMP MICROWAVE LIMITED
AMP MICROWAVE LTD |
| Address: | PROVIDENCE COTTAGE 51 PIERCE LANE, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB21 5DJ |
| Incorporation Date: | 1997-09-25 |
| date | name | form type |
| 2020-06-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-06-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-10-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-09-28 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | CS01 |
| 2019-01-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2019-11-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2018-01-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | AA |
| 2018-10-02 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | CS01 |
| 2018-06-04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL PERKINS / 04/06/2018 | PSC04 |
| 2018-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD CHRISTOPHER PERKINS / 04/06/2018 | CH01 |
| 2017-10-02 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | CS01 |
| 2017-02-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | AA |
| 2016-06-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD CHRISTOPHER PERKINS / 27/06/2016 | CH01 |
| 2016-06-23 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PERKINS | TM01 |
| 2016-06-27 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROMPROVIDENCE COTTAGE51 PIERCE LANE FULBOURNCAMBRIDGECAMBRIDGESHIRECB21 5DJ | AD01 |
| 2016-06-29 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-03 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | CS01 |
| 2016-06-27 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD CHRISTOPHER PERKINS / 27/06/2016 | CH03 |
| 2015-06-26 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-07 | 25/09/15 FULL LIST | AR01 |
| 2014-10-22 | 25/09/14 FULL LIST | AR01 |
| 2014-06-23 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-05 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-27 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2013-10-18 | 25/09/13 FULL LIST | AR01 |
| 2013-06-27 | COMPANY NAME CHANGED SIGNAL SYSTEMS LIMITEDCERTIFICATE ISSUED ON 27/06/13 | CERTNM |
| 2012-10-22 | 25/09/12 FULL LIST | AR01 |
| 2012-07-06 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-01 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-12 | 25/09/11 FULL LIST | AR01 |
| 2010-10-22 | 25/09/10 FULL LIST | AR01 |
| 2010-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH PERKINS / 24/09/2010 | CH01 |
| 2010-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD CHRISTOPHER PERKINS / 24/09/2010 | CH01 |
| 2009-12-20 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-05 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-20 | 25/09/09 FULL LIST | AR01 |
| 2008-10-13 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-04 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-16 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-10 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-02-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-03-06 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM:71 HEMINGFORD ROADCAMBRIDGECB1 3BY | 287 |
| 2006-11-21 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-10-05 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-09-17 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-27 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-09-23 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2001-09-24 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | AA |
| 2000-10-03 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | 363s |
| 2000-07-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
| 1999-03-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | AA |
| 1999-02-12 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM:12 ROMSEY ROADCAMBRIDGECAMBRIDGESHIRECB1 3DD | 287 |
| 1999-09-15 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-11-17 18:19:31