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PRODUCTION OF ELECTRONIC SYSTEMS LIMITED

Company number 06224033

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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)
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
  • GBP 2
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