ELGAR COMPUTERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1329 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/10/1216 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/10/129 October 2012 | APPLICATION FOR STRIKING-OFF |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED CARA CUNNINGHAM |
| 04/05/124 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD FREDERICK PRIGGEN / 01/10/2011 |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 04/05/104 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER |
| 25/01/1025 January 2010 | ADOPT ARTICLES 20/01/2010 |
| 25/01/1025 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALLAGHER / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD FREDERICK PRIGGEN / 01/10/2009 |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED JOHN EDWARD FREDERICK PRIGGEN |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BAUERNFEIND |
| 08/05/088 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 16/06/0716 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0522 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0522 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 120 LEMAN STREET LONDON E1 8EU |
| 05/08/045 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 18/01/0418 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/12/035 December 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: SUFFOLK HOUSE 102-108 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6JP |
| 19/06/0319 June 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 20/09/0220 September 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 120 LEMAN STREET LONDON E1 8EU |
| 12/06/0212 June 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | SECRETARY RESIGNED |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR |
| 13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 23/11/9823 November 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BU |
| 06/05/986 May 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 01/05/971 May 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | S252 DISP LAYING ACC 20/02/97 |
| 26/02/9726 February 1997 | S366A DISP HOLDING AGM 20/02/97 |
| 15/01/9715 January 1997 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/03/97 |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW SECRETARY APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/979 January 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: 137-143 HIGH STREET SUTTON SURREY SM1 1JH |
| 25/06/9625 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 19/05/9619 May 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | |
| 03/08/943 August 1994 | RETURN MADE UP TO 28/04/94; CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/11/93 |
| 25/04/9425 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 21/04/9421 April 1994 | |
| 21/04/9421 April 1994 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | |
| 18/03/9418 March 1994 | |
| 27/02/9427 February 1994 | |
| 27/02/9427 February 1994 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 27/02/9427 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9427 February 1994 | |
| 27/02/9427 February 1994 | |
| 23/02/9423 February 1994 | COMPANY NAME CHANGED LASERCYCLE LIMITED CERTIFICATE ISSUED ON 24/02/94 |
| 16/11/9316 November 1993 | FIRST GAZETTE |
| 09/09/929 September 1992 | REGISTERED OFFICE CHANGED ON 09/09/92 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 09/09/929 September 1992 | |
| 09/09/929 September 1992 | |
| 09/09/929 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | |
| 09/09/929 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 12/05/9212 May 1992 | COMPANY NAME CHANGED ASHAWK LIMITED CERTIFICATE ISSUED ON 13/05/92 |
| 11/05/9211 May 1992 | ALTER MEM AND ARTS 05/05/92 |
| 11/05/9211 May 1992 | SECRETARY RESIGNED |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 11/05/9211 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/926 May 1992 | MEMORANDUM OF ASSOCIATION |
| 28/04/9228 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company