AZTEK ELECTRONICS LTD.

Company Documents

DateDescription
22/07/1122 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/04/111 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/03/1123 March 2011 APPLICATION FOR STRIKING-OFF

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24/02/1024 February 2010 Annual return made up to 1 December 2009 with full list of shareholders

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24/02/1024 February 2010 SECRETARY'S CHANGE OF PARTICULARS / THERESA COLQUHOUN / 30/11/2009

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEREK COLQUHOUN / 30/11/2009

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK STIRLING / 30/11/2009

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27/01/1027 January 2010 DISS40 (DISS40(SOAD))

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 October 2008

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22/01/1022 January 2010 FIRST GAZETTE

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13/03/0913 March 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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03/06/083 June 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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03/09/073 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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22/05/0722 May 2007 RETURN MADE UP TO 01/12/06; NO CHANGE OF MEMBERS

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12/10/0612 October 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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15/12/0415 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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05/12/035 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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14/02/0314 February 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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22/03/0222 March 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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24/10/0124 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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18/10/0118 October 2001 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00

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27/03/0127 March 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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11/02/0011 February 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS

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11/02/0011 February 2000 DIRECTOR RESIGNED

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21/12/9821 December 1998 SECRETARY RESIGNED

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18/12/9818 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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