G-TRONIX LTD

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Company Documents

DateDescription
30/01/1430 January 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/12/1324 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/03/1322 March 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/02/1312 February 2013 FIRST GAZETTE

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04/08/124 August 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/07/123 July 2012 FIRST GAZETTE

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29/09/1129 September 2011 Annual return made up to 30 June 2011 with full list of shareholders

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03/11/103 November 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 11 ST MARK'S ROAD ROYAL LEAMINGTON SPA WARWICKSHIRE CV32 6DL UNITED KINGDOM

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY DIAMOND / 30/06/2010

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20/07/1020 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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13/06/1013 June 2010 APPOINTMENT TERMINATED, DIRECTOR NILI STERNBAUM

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04/05/104 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/01/108 January 2010 08/12/2009

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08/10/098 October 2009 Annual return made up to 30 June 2009 with full list of shareholders

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15/09/0915 September 2009 REGISTERED OFFICE CHANGED ON 15/09/09 FROM: GISTERED OFFICE CHANGED ON 15/09/2009 FROM BARCLAYS VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY WEST MIDLANDS CV4 7EZ

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17/06/0917 June 2009 DIRECTOR APPOINTED NILI STERNBAUM

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18/02/0918 February 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID ARTHUR HUTCHINS LOGGED FORM

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DIAMOND / 06/06/2008

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28/05/0828 May 2008 30/06/07 TOTAL EXEMPTION FULL

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11/07/0711 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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20/09/0620 September 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 SECRETARY RESIGNED

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02/03/062 March 2006 REGISTERED OFFICE CHANGED ON 02/03/06 FROM: G OFFICE CHANGED 02/03/06 8 THE LODGE 283-285 HAGLEY ROAD BIRMINGHAM B16 9NB

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01/03/061 March 2006 NEW DIRECTOR APPOINTED

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01/03/061 March 2006 NEW DIRECTOR APPOINTED

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01/03/061 March 2006 DIRECTOR RESIGNED

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09/09/059 September 2005 REGISTERED OFFICE CHANGED ON 09/09/05 FROM: G OFFICE CHANGED 09/09/05 BARCLAYS VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY WEST MIDLANDS CV4 7EZ

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/07/0519 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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