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SAS WIRELESS LIMITED

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SAS WIRELESS LIMITED

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Key Data

Status

Dissolved

Company No.

03995455

Incorporation date

16/05/2000

Size

Total Exemption Small

Classification

Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007);

Contacts

Registered address

Registered address

14 St. Augustus Close, Bletchley, Milton Keynes MK3 5HFCopy
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See on map
Latest events (Record since 16/05/2000)
dot icon13/03/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/12/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/12/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon11/12/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon18/05/2016
Annual return made up to 2016-05-17 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon18/05/2015
Annual return made up to 2015-05-17 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon19/05/2014
Annual return made up to 2014-05-17 with full list of shareholders
View PDF (4 pages)
dot icon07/03/2014
Registered office address changed from 19 Hillcrest Way Buckingham Industrial Estate Buckingham MK18 1HJ United Kingdom on 2014-03-08
View PDF (1 pages)
dot icon28/08/2013
Total exemption full accounts made up to 2013-05-31
View PDF (7 pages)
dot icon19/06/2013
Annual return made up to 2013-05-17 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2013
Total exemption full accounts made up to 2012-05-31
View PDF (7 pages)
dot icon06/06/2012
Annual return made up to 2012-05-17 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (8 pages)
dot icon24/05/2011
Annual return made up to 2011-05-17 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2010
Total exemption full accounts made up to 2010-05-31
View PDF (7 pages)
dot icon02/06/2010
Annual return made up to 2010-05-17 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2010
Director's details changed for Peter Bryan Webster on 2010-05-17
View PDF (2 pages)
dot icon17/11/2009
Total exemption full accounts made up to 2009-05-31
View PDF (7 pages)
dot icon17/05/2009
Return made up to 17/05/09; full list of members
View PDF (3 pages)
dot icon19/11/2008
Total exemption full accounts made up to 2008-05-31
View PDF (7 pages)
dot icon15/09/2008
Registered office changed on 16/09/2008 from 14 st augustus close bletchley milton keynes buckinghamshire MK3 5HF
View PDF (1 pages)
dot icon26/05/2008
Return made up to 17/05/08; full list of members
View PDF (3 pages)
dot icon25/05/2008
Appointment terminated director stuart robinson
View PDF (1 pages)
dot icon26/03/2008
Total exemption full accounts made up to 2007-05-31
View PDF (7 pages)
dot icon27/12/2007
Registered office changed on 28/12/07 from: 234 shenley road bletchley milton keynes buckinghamshire MK3 7RD
View PDF (1 pages)
dot icon27/12/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon24/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon31/05/2007
Return made up to 17/05/07; full list of members
View PDF (7 pages)
dot icon29/04/2007
Ad 23/04/07--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon29/04/2007
Nc inc already adjusted 20/04/07
View PDF (1 pages)
dot icon29/04/2007
Resolutions
View PDF (1 pages)
dot icon20/11/2006
New director appointed
View PDF (2 pages)
dot icon20/11/2006
New secretary appointed
View PDF (2 pages)
dot icon20/11/2006
Secretary resigned
View PDF (1 pages)
dot icon19/10/2006
Total exemption full accounts made up to 2006-05-31
View PDF (8 pages)
dot icon21/09/2006
Memorandum and Articles of Association
View PDF (11 pages)
dot icon19/09/2006
Certificate of change of name
View PDF (2 pages)
dot icon30/05/2006
Return made up to 17/05/06; full list of members
View PDF (6 pages)
dot icon05/10/2005
Total exemption full accounts made up to 2005-05-31
View PDF (7 pages)
dot icon05/07/2005
Return made up to 17/05/05; full list of members
View PDF (6 pages)
dot icon04/01/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (4 pages)
dot icon27/05/2004
Return made up to 17/05/04; full list of members
View PDF (6 pages)
dot icon19/02/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (4 pages)
dot icon23/05/2003
Return made up to 17/05/03; full list of members
View PDF (6 pages)
dot icon25/09/2002
Total exemption small company accounts made up to 2002-05-31
View PDF (5 pages)
dot icon27/05/2002
Return made up to 17/05/02; full list of members
View PDF (6 pages)
dot icon09/12/2001
Registered office changed on 10/12/01 from: 5 stable yard downs barn milton keynes buckinghamshire MK14 7RZ
View PDF (1 pages)
dot icon21/08/2001
Total exemption small company accounts made up to 2001-05-31
View PDF (5 pages)
dot icon23/05/2001
Return made up to 17/05/01; full list of members
View PDF (6 pages)
dot icon04/10/2000
Registered office changed on 05/10/00 from: 234 shenley road bletchley milton keynes buckinghamshire MK3 7RD
View PDF (1 pages)
dot icon23/05/2000
New secretary appointed
View PDF (2 pages)
dot icon23/05/2000
New director appointed
View PDF (2 pages)
dot icon18/05/2000
Director resigned
View PDF (1 pages)
dot icon18/05/2000
Secretary resigned
View PDF (1 pages)
dot icon16/05/2000
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2016
dot iconLast change occurred
30/05/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2016
dot iconNext account date
30/05/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
16/05/2000 - 16/05/2000
6838
FIRST DIRECTORS LIMITED
Nominee Director
16/05/2000 - 16/05/2000
5474
Webster, Peter Bryan
Secretary
13/11/2006 - Present
1
Robinson, Stuart Duncan
Director
13/11/2006 - 15/05/2008
3
Webster, Peter Bryan
Director
16/05/2000 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About SAS WIRELESS LIMITED

SAS WIRELESS LIMITED is an(a) Dissolved company incorporated on 16/05/2000 with the registered office located at 14 St. Augustus Close, Bletchley, Milton Keynes MK3 5HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAS WIRELESS LIMITED?

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SAS WIRELESS LIMITED is currently Dissolved. It was registered on 16/05/2000 and dissolved on 13/03/2017.

Where is SAS WIRELESS LIMITED located?

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SAS WIRELESS LIMITED is registered at 14 St. Augustus Close, Bletchley, Milton Keynes MK3 5HF.

What does SAS WIRELESS LIMITED do?

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SAS WIRELESS LIMITED operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

What is the latest filing for SAS WIRELESS LIMITED?

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The latest filing was on 13/03/2017: Final Gazette dissolved via voluntary strike-off.