AB ELECTRONIC SYSTEMS LIMITED

Company number 01632427

Date	Type	Description	View / Download
09 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
02 Oct 2012	4.70	Declaration of solvency	(3 pages)
02 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
02 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-25	(1 page)
25 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders Statement of capital on 2012-01-25 GBP 2	(5 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
24 May 2011	CH01	Director's details changed for Sameet Vohra on 18 May 2011	(2 pages)
23 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(5 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
18 May 2010	CH01	Director's details changed for Paul Felbeck on 18 May 2010	(2 pages)
13 Apr 2010	AP01	Appointment of Sameet Vohra as a director	(3 pages)
08 Apr 2010	TM01	Termination of appointment of David Matthews as a director	(1 page)
22 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
14 Oct 2009	CH03	Secretary's details changed for Wendy Jill Sharp on 1 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Wendy Sharp on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed	(2 pages)
13 Oct 2009	CH01	Director's details changed for Paul Felbeck on 1 October 2009	(2 pages)
14 Jul 2009	AA	Accounts made up to 31 December 2008	(1 page)
08 Jan 2009	363a	Return made up to 12/12/08; full list of members	(4 pages)
22 Dec 2008	288a	Director appointed david paul matthews	(2 pages)
22 Dec 2008	288b	Appointment Terminated Director shatish dasani	(1 page)
13 Aug 2008	288a	Director appointed shatish damodar dasani	(3 pages)
13 Aug 2008	288b	Appointment Terminated Director roderick weaver	(1 page)
23 May 2008	AA	Accounts made up to 31 December 2007	(1 page)

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