ELECTRONIC SYSTEMS LIMITED

Company number 05659323

Date	Type	Description	View / Download
25 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2009	288b	Appointment Terminated Director patrick howley	(1 page)
19 Mar 2009	288b	Appointment Terminated Secretary richard tinkler	(1 page)
15 Jan 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)
15 Jan 2009	288a	Secretary appointed mr richard tinkler	(1 page)
15 Jan 2009	288b	Appointment Terminated Director richard tinkler	(1 page)
15 Jan 2009	288b	Appointment Terminated Secretary alison tinkler	(1 page)
22 Sep 2008	363a	Return made up to 20/12/07; full list of members	(4 pages)
19 Feb 2008	287	Registered office changed on 19/02/08 from: swallows lodge penllyn cowbridge south glamorgan CF71 7RQ	(1 page)
19 Feb 2008	288c	Secretary's particulars changed	(1 page)
16 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
21 Jun 2007	288a	New director appointed	(2 pages)
26 Jan 2007	363s	Return made up to 20/12/06; full list of members	(6 pages)
15 Dec 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
10 Apr 2006	MA	Memorandum and Articles of Association	(10 pages)
31 Mar 2006	CERTNM	Company name changed electronics holdings LIMITED\certificate issued on 31/03/06	(3 pages)
23 Feb 2006	288a	New secretary appointed	(2 pages)
23 Feb 2006	288b	Secretary resigned	(1 page)
23 Feb 2006	288b	Director resigned	(1 page)
20 Dec 2005	NEWINC	Incorporation	(15 pages)