LEKTRONIX LIMITED

Company number 04401436

Date	Type	Description	View / Download
15 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2015	DS01	Application to strike the company off the register	(3 pages)
23 Apr 2015	AUD	Auditor's resignation	(1 page)
17 Feb 2015	MR04	Satisfaction of charge 3 in full	(4 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	(2 pages)
21 May 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
11 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1	(14 pages)
14 Mar 2014	AP01	Appointment of Erik Julian Jozef Casselman as a director	(3 pages)
10 Mar 2014	TM01	Termination of appointment of Fatma Keskin as a director	(2 pages)
25 Nov 2013	AA	Full accounts made up to 30 September 2012	(22 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Accounts be approved and the sole director authorised to sign the balance sheet, sole director to sign letter to deloitte LLP. Copy of asigned accounts to members, eversheds authorised to file a copy of accounts with companies house 19/11/2013	(1 page)
19 Apr 2013	TM01	Termination of appointment of Brian Watson as a director	(2 pages)
19 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(14 pages)
20 Dec 2012	AA	Full accounts made up to 30 September 2011	(21 pages)
02 Jul 2012	AP01	Appointment of Fatma Keskin as a director	(3 pages)
02 Jul 2012	TM01	Termination of appointment of Pascal De Roeck as a director	(2 pages)
02 Jul 2012	CC04	Statement of company's objects	(2 pages)
02 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 May 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
21 May 2012	AD02	Register inspection address has been changed from C/O Dean Statham, Accountants 29 King Street Newcastle Staffordshire ST5 1ER England	(2 pages)
18 May 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(16 pages)
23 Apr 2012	SH19	Statement of capital on 23 April 2012 GBP 1	(4 pages)
23 Apr 2012	SH20	Statement by directors	(2 pages)
23 Apr 2012	CAP-SS	Solvency statement dated 16/04/12	(2 pages)

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