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ELEC-SYSTEMS LTD

Company number 08426310

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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)
24 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2015	AD01	Registered office address changed from The Old Surgery 1B Cannerby Lane Norwich Norfolk NR7 8NQ to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 31 July 2015	View PDF Registered office address changed from The Old Surgery 1B Cannerby Lane Norwich Norfolk NR7 8NQ to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 31 July 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	CH01	Director's details changed for Mr Luke Simons on 21 July 2015	View PDF Director's details changed for Mr Luke Simons on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 100	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
09 Jun 2014	TM01	Termination of appointment of Kevin Simons as a director	View PDF Termination of appointment of Kevin Simons as a director - link opens in a new window - 1 page (1 page)
07 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	AP01	Appointment of Mr Kevin Simons as a director	View PDF Appointment of Mr Kevin Simons as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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