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LEKTRONIX INTERNATIONAL LIMITED

Company number 04221651

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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)
01 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Feb 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
17 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
31 Aug 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 100	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 100 - link opens in a new window - 14 pages (14 pages)
29 Aug 2014	AD01	Registered office address changed from Unit C1 Lockside Anchor Brook Industrial Park Wharf Approach Aldridge West Midlands WS9 8EQ to 10-14 Hall Road Heybridge Maldon Essex Cm94 Lauk on 29 August 2014	View PDF Registered office address changed from Unit C1 Lockside Anchor Brook Industrial Park Wharf Approach Aldridge West Midlands WS9 8EQ to 10-14 Hall Road Heybridge Maldon Essex Cm94 Lauk on 29 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 17 pages (17 pages)
14 Mar 2014	AP01	Appointment of Erik Julien Jozef Casselman as a director	View PDF Appointment of Erik Julien Jozef Casselman as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	TM01	Termination of appointment of Fatma Keskin as a director	View PDF Termination of appointment of Fatma Keskin as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2014	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 19 pages (19 pages)
14 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders Statement of capital on 2013-06-14 GBP 100	View PDF Annual return made up to 22 May 2013 with full list of shareholders Statement of capital on 2013-06-14 GBP 100 - link opens in a new window - 14 pages (14 pages)
19 Apr 2013	TM01	Termination of appointment of Brian Watson as a director	View PDF Termination of appointment of Brian Watson as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 21 pages (21 pages)
03 Oct 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Jul 2012	AP01	Appointment of Fatma Keskin as a director	View PDF Appointment of Fatma Keskin as a director - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	TM01	Termination of appointment of Pascal De Roeck as a director	View PDF Termination of appointment of Pascal De Roeck as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Feb 2012	TM02	Termination of appointment of Francis Conway as a secretary	View PDF Termination of appointment of Francis Conway as a secretary - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	View PDF Previous accounting period extended from 31 March 2011 to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jun 2011	AP03	Appointment of Mr Francis Joseph Conway as a secretary	View PDF Appointment of Mr Francis Joseph Conway as a secretary - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)

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