S R ANTENNA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 25/03/2525 March 2025 | Application to strike the company off the register |
| 17/06/2417 June 2024 | Termination of appointment of Jonathan James Bowley as a director on 2024-06-17 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 21/05/2421 May 2024 | Appointment of Mr David Carty as a secretary on 2024-05-20 |
| 21/05/2421 May 2024 | Appointment of Mr Ben Stancliffe as a director on 2024-05-20 |
| 12/03/2412 March 2024 | Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP to C/O Sts Defence Limited Mumby Road Gosport Hampshire PO12 1AF on 2024-03-12 |
| 29/01/2429 January 2024 | Appointment of Mr Jonathan James Bowley as a director on 2024-01-23 |
| 29/01/2429 January 2024 | Appointment of Ms Sarah Clough as a director on 2024-01-23 |
| 29/01/2429 January 2024 | Termination of appointment of Trevor Middleton as a director on 2024-01-23 |
| 29/01/2429 January 2024 | Termination of appointment of Kevin Hilton as a director on 2024-01-23 |
| 29/01/2429 January 2024 | Appointment of Mr Alexander Hagemann as a director on 2024-01-23 |
| 23/01/2423 January 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 23/08/2323 August 2023 | Change of details for Sts Defence Limited as a person with significant control on 2016-04-06 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 07/03/237 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 03/03/223 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 10/06/1510 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 12/03/1512 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 30/05/1430 May 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 20/05/1420 May 2014 | CURREXT FROM 30/04/2014 TO 30/06/2014 |
| 12/03/1412 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049545700002 |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM VENTURE HOUSE, THE TANNERIES EAST STREET TITCHFIELD HAMPSHIRE PO14 4AR |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE PRITCHARD |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR RICHARD PAPANICOLAOU |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR KEVIN HILTON |
| 04/02/144 February 2014 | DIRECTOR APPOINTED TREVOR MIDDLETON |
| 04/02/144 February 2014 | ADOPT ARTICLES 28/01/2014 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PRITCHARD |
| 18/01/1418 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/11/1319 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/12/1213 December 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/11/118 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/12/106 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PRITCHARD / 16/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 13/11/0813 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07 |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 05/11/035 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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