- Company Overview for PRODUCTION OF ELECTRONIC SYSTEMS LIMITED (06224033)
- Filing history for PRODUCTION OF ELECTRONIC SYSTEMS LIMITED (06224033)
- People for PRODUCTION OF ELECTRONIC SYSTEMS LIMITED (06224033)
- More for PRODUCTION OF ELECTRONIC SYSTEMS LIMITED (06224033)
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) |
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04 Dec 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
21 Aug 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Jan 2012 | AD01 | Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 3 January 2012 | |
10 Nov 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
24 May 2011 | AR01 |
Annual return made up to 24 April 2011 with full list of shareholders
Statement of capital on 2011-05-24
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24 May 2011 | AD03 | Register(s) moved to registered inspection location | |
24 May 2011 | AD02 | Register inspection address has been changed | |
31 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
01 Dec 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Nov 2010 | AR01 | Annual return made up to 22 May 2010 with full list of shareholders | |
09 Nov 2010 | AP01 | Appointment of Ivo Beck as a director | |
27 Oct 2010 | TM01 | Termination of appointment of Giorgio Endrizzi as a director | |
27 Oct 2010 | AD01 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY on 27 October 2010 | |
27 Oct 2010 | AP04 | Appointment of Kingsley Secretaries Limited as a secretary | |
24 Aug 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
07 Jul 2009 | 363a | Return made up to 24/04/09; full list of members | |
26 Jun 2009 | 287 | Registered office changed on 26/06/2009 from, 4TH floor, lawford house, albert place, london, N3 1RL | |
22 May 2009 | AA | Accounts made up to 30 April 2008 | |
05 Jan 2009 | 288b | Appointment Terminated Secretary corporate secretaries LIMITED | |
24 Apr 2008 | 363a | Return made up to 24/04/08; full list of members | |
24 Apr 2007 | 288a | New director appointed | |
24 Apr 2007 | 288b | Director resigned | |
24 Apr 2007 | NEWINC | Incorporation |