ELMA MEKTRON SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/03/1411 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/11/1326 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/11/1314 November 2013 | APPLICATION FOR STRIKING-OFF |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN BURGIN |
| 11/10/1311 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 05/11/125 November 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/10/1113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/10/117 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEF ISIDOR WIPFLI / 22/09/2010 |
| 21/09/1021 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLAKE |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/09/0925 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/03/0918 March 2009 | DISS40 (DISS40(SOAD)) |
| 17/03/0917 March 2009 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | FIRST GAZETTE |
| 10/03/0910 March 2009 | DIRECTOR AND SECRETARY APPOINTED MARTIN JOSEF ISIDOR WIPFLI |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HANS ZIEGLER |
| 06/03/096 March 2009 | COMPANY NAME CHANGED ELMA ELECTRONIC UK LIMITED CERTIFICATE ISSUED ON 10/03/09 |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: PREMIER BUSINESS CENTRE SPEEDFIELD PARK FAREHAM HAMPSHIRE PO14 1TY |
| 20/02/0820 February 2008 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | AUDITOR'S RESIGNATION |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | RETURN MADE UP TO 22/09/05; NO CHANGE OF MEMBERS |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0311 September 2003 | NC INC ALREADY ADJUSTED 28/08/03 |
| 11/09/0311 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/0311 September 2003 | � NC 10000/400000 28/08 |
| 06/10/026 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01 |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: PREMIER BUSINESS CENTRE SPEEDFIELD PARK FAREHAM HAMPSHIRE PO14 1TY |
| 23/10/0123 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 78 CANNON STREET LONDON EC4N 6NQ |
| 12/07/0112 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | APT DIRECTOR 18/10/00 |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | 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