GP-ELLIOTT ELECTRONIC SYSTEMS LIMITED

Company number 02397549

Date	Type	Description	View / Download
25 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Aug 2011	TM02	Termination of appointment of Francis Conway as a secretary	(2 pages)
17 Aug 2011	TM01	Termination of appointment of Brian Watson as a director	(2 pages)
12 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
07 Feb 2011	AUD	Auditor's resignation	(1 page)
15 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders Statement of capital on 2010-12-15 GBP 2	(4 pages)
07 Jul 2010	TM01	Termination of appointment of Antony Parsell as a director	(2 pages)
24 May 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
09 Jan 2010	AP01	Appointment of Brian Andrew Watson as a director	(3 pages)
23 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(4 pages)
23 Dec 2009	CH01	Director's details changed for Antony Clive Parsell on 2 October 2009	(2 pages)
21 Dec 2009	TM01	Termination of appointment of Frederic Hendrickx as a director	(2 pages)
11 Nov 2009	TM01	Termination of appointment of Claudia Griffin as a director	(2 pages)
08 May 2009	288b	Appointment Terminated Director martin snow	(1 page)
25 Mar 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
16 Dec 2008	363a	Return made up to 14/12/08; full list of members	(4 pages)
12 Aug 2008	AUD	Auditor's resignation	(2 pages)
31 Jul 2008	AUD	Auditor's resignation	(4 pages)
03 Jul 2008	288c	Director's Change of Particulars / claudia griffin / 30/06/2008 / Street was: 83 portishead drive, now: rue de la concorde 7; Post Town was: milton keynes, now: 1050 brussels; Region was: buckinghamshire, now: ; Post Code was: MK4 3FA, now: ; Country was: , now: belgium	(1 page)
14 Feb 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
11 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Dec 2007	363a	Return made up to 14/12/07; full list of members	(3 pages)
10 Oct 2007	288b	Director resigned	(1 page)