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ANALOX SENSOR TECHNOLOGY LIMITED

Company number 03213394

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2024 DS01 Application to strike the company off the register
19 Aug 2024 DS02 Withdraw the company strike off application
13 Feb 2024 SOAS(A) Voluntary strike-off action has been suspended
09 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2024 DS01 Application to strike the company off the register
15 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
21 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Dec 2022 MA Memorandum and Articles of Association
12 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2022 AD01 Registered office address changed from 15 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough North Yorkshire TS9 5PT to The Hive Butts Lane Fowlmere Royston SG8 7SL on 5 December 2022
05 Dec 2022 TM02 Termination of appointment of Ian Batchelor as a secretary on 2 December 2022
05 Dec 2022 TM01 Termination of appointment of William Mark Lewis as a director on 2 December 2022
05 Dec 2022 TM01 Termination of appointment of Alan Harbottle as a director on 2 December 2022
05 Dec 2022 AP01 Appointment of Mr Duncan Brian Johns as a director on 2 December 2022
09 Nov 2022 MR04 Satisfaction of charge 1 in full
09 Nov 2022 MR04 Satisfaction of charge 032133940002 in full
09 Nov 2022 MR04 Satisfaction of charge 032133940003 in full
29 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
21 Dec 2021 AA Accounts for a small company made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
21 May 2021 AP01 Appointment of Ms Emma Clare Harbottle as a director on 13 May 2021
18 Mar 2021 TM01 Termination of appointment of Mark Wilson as a director on 8 March 2021