DAGE STATIC CONTROL LIMITED

Company Documents

DateDescription
29/12/0929 December 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/09/0915 September 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/09/093 September 2009 APPLICATION FOR STRIKING-OFF

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/03/0910 March 2009 DIRECTOR AND SECRETARY RESIGNED BHOPINDER KANG

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23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/09 FROM: RABANS LANE AYLESBURY BUCKINGHAMSHIRE HP19 8RG

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21/10/0821 October 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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24/06/0824 June 2008 LOCATION OF REGISTER OF MEMBERS

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09/06/089 June 2008 DIRECTOR RESIGNED GERAINT REES

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15/05/0815 May 2008 DIRECTOR APPOINTED STEPHEN WILLIAM KEW

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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28/01/0828 January 2008 NEW SECRETARY APPOINTED

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06/11/076 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/11/076 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/10/0726 October 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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04/01/074 January 2007 AUDITOR'S RESIGNATION

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02/01/072 January 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07

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30/10/0630 October 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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31/10/0531 October 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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25/10/0425 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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25/10/0325 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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26/10/0226 October 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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23/10/0123 October 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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27/10/0027 October 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/10/00

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11/01/0011 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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28/10/9928 October 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/08/9931 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/08/9911 August 1999 ADOPT MEM AND ARTS 28/07/99

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17/02/9917 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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12/11/9812 November 1998 RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS

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17/10/9717 October 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/9710 October 1997 RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS

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16/09/9716 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/09/9716 September 1997 NEW DIRECTOR APPOINTED

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16/09/9716 September 1997 DIRECTOR RESIGNED

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16/09/9716 September 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/08/9718 August 1997 AUDITOR'S RESIGNATION

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01/08/971 August 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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18/10/9618 October 1996 RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/09/9624 September 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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18/10/9518 October 1995 RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS

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03/10/953 October 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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05/12/945 December 1994 DIRECTOR RESIGNED

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08/10/948 October 1994 RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/09/9422 September 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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09/11/939 November 1993 RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS

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17/09/9317 September 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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02/04/932 April 1993 AMENDING 88(2)R

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10/03/9310 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/12/9210 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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26/10/9226 October 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/10/9223 October 1992 RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS

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08/07/928 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87

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07/07/927 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/83

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07/07/927 July 1992 RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS

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07/07/927 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89

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07/07/927 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88

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07/07/927 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/85

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07/07/927 July 1992 REGISTERED OFFICE CHANGED ON 07/07/92

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07/07/927 July 1992 STRIKE-OFF ACTION DISCONTINUED

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07/07/927 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86

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07/07/927 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/84

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07/07/927 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91

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07/07/927 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90

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25/06/9225 June 1992 STRIKE-OFF ACTION SUSPENDED

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09/06/929 June 1992 FIRST GAZETTE

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08/05/928 May 1992 � NC 100/2000 30/04/92

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08/05/928 May 1992 NC INC ALREADY ADJUSTED 30/04/92

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01/05/921 May 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/05/921 May 1992 NEW DIRECTOR APPOINTED

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01/05/921 May 1992 NEW DIRECTOR APPOINTED

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27/02/9227 February 1992 COMPANY NAME CHANGED PENN ELECTRONICS LIMITED CERTIFICATE ISSUED ON 28/02/92

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28/03/9128 March 1991 RETURN MADE UP TO 12/02/91; NO CHANGE OF MEMBERS

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23/10/8923 October 1989 RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS

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22/03/8922 March 1989 RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS

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02/03/882 March 1988 RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS

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24/10/8624 October 1986 RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS

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