| Name: |
TVSAS LONDON LIMITED
TVSAS LONDON LTD |
| Address: | FIRST FLOOR 10, COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BE |
| Incorporation Date: | 2005-05-11 |
| date | name | form type |
| 2016-08-09 | FIRST GAZETTE | GAZ1 |
| 2016-11-01 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROMC/O GEMJADE LIMITED61 HAYES END DRIVEHAYESMIDDLESEXUB4 8HD | AD01 |
| 2015-05-21 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW JONATHON EDWARDS / 01/05/2015 | CH03 |
| 2015-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JONATHON EDWARDS / 01/05/2015 | CH01 |
| 2015-05-21 | 09/05/15 FULL LIST | AR01 |
| 2015-08-21 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-10 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-12 | 09/05/14 FULL LIST | AR01 |
| 2014-05-12 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW JONATHON EDWARDS / 01/06/2013 | CH03 |
| 2014-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JONATHON EDWARDS / 01/06/2013 | CH01 |
| 2013-05-02 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM27 HARDINGS ROWIVER HEATHBUCKINGHAMSHIRESL0 0HJUNITED KINGDOM | AD01 |
| 2013-05-15 | 09/05/13 FULL LIST | AR01 |
| 2013-06-18 | 31/03/13 TOTAL EXEMPTION FULL | AA |
| 2012-06-15 | 09/05/12 FULL LIST | AR01 |
| 2012-06-16 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-09-14 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM5A BRIDGEWATER CLOSEREADINGRG30 1JTUNITED KINGDOM | AD01 |
| 2011-05-27 | CURREXT FROM 31/10/2011 TO 31/03/2012 | AA01 |
| 2011-06-01 | 09/05/11 FULL LIST | AR01 |
| 2011-03-15 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BARKER | TM01 |
| 2011-07-01 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-15 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILKINS | TM01 |
| 2011-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM39A ARMOUR ROADTILEHURSTREADINGRG31 6HA | AD01 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL SIMPSON / 01/10/2009 | CH01 |
| 2010-07-08 | SECRETARY APPOINTED MR PAUL ANDREW JONATHON EDWARDS | AP03 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILKINS / 01/10/2009 | CH01 |
| 2010-03-26 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-08 | APPOINTMENT TERMINATED, SECRETARY NIGEL SIMPSON | TM02 |
| 2010-05-12 | 09/05/10 FULL LIST | AR01 |
| 2010-05-12 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL PAUL SIMPSON / 01/10/2009 | CH03 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BARKER / 01/10/2009 | CH01 |
| 2010-11-17 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SIMPSON | TM01 |
| 2009-06-08 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-07 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-01 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-09 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-04 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-04 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-05-23 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-05-12 | SECRETARY RESIGNED | 288b |
| 2005-07-05 | AD 11/05/05---------£ SI 399@1=399£ IC 1/400 | 88(2)R |
| 2005-07-05 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 | 225 |
| 2005-05-17 | COMPANY NAME CHANGEDLONDON SATELLITE & AERIAL SYSTEMS LIMITEDCERTIFICATE ISSUED ON 17/05/05 | CERTNM |
Last update: 2020-07-16 16:44:41