SAS WIRELESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/05/1619 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/05/1519 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 20/05/1420 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 08/03/148 March 2014 | REGISTERED OFFICE CHANGED ON 08/03/2014 FROM 19 HILLCREST WAY BUCKINGHAM INDUSTRIAL ESTATE BUCKINGHAM MK18 1HJ UNITED KINGDOM |
| 29/08/1329 August 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 20/06/1320 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 30/01/1330 January 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 07/06/127 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/05/1125 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 04/08/104 August 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRYAN WEBSTER / 17/05/2010 |
| 03/06/103 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 18/11/0918 November 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/08 FROM: GISTERED OFFICE CHANGED ON 16/09/2008 FROM 14 ST AUGUSTUS CLOSE BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 5HF |
| 27/05/0827 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 26/05/0826 May 2008 | APPOINTMENT TERMINATED DIRECTOR STUART ROBINSON |
| 27/03/0827 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 28/12/0728 December 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: G OFFICE CHANGED 28/12/07 234 SHENLEY ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 7RD |
| 28/12/0728 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | � NC 100/1000 20/04/0 |
| 30/04/0730 April 2007 | NC INC ALREADY ADJUSTED 20/04/07 |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 22/09/0622 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0620 September 2006 | COMPANY NAME CHANGED PROCESS METROLOGY LIMITED CERTIFICATE ISSUED ON 20/09/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: G OFFICE CHANGED 10/12/01 5 STABLE YARD DOWNS BARN MILTON KEYNES BUCKINGHAMSHIRE MK14 7RZ |
| 22/08/0122 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: G OFFICE CHANGED 05/10/00 234 SHENLEY ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 7RD |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 19/05/0019 May 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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