GIMA ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1121 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/03/118 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/02/1125 February 2011 | APPLICATION FOR STRIKING-OFF |
| 20/12/1020 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS MILLINGTON / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/09 FROM: GISTERED OFFICE CHANGED ON 08/01/2009 FROM C/O DORO UK LTD, 1 HIGH STREET CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR NILS SJOLIN |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR CHRIS MILLINGTON |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: G OFFICE CHANGED 15/01/07 1 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: G OFFICE CHANGED 15/08/06 C/O DORO UK LTD UNIT 22 WALKERS ROAD NORTH MOONS MOAT IND ESTATE REDDITCH WORCESTERSHIRE B98 9HE |
| 24/01/0624 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | SECRETARY RESIGNED |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/02/0213 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/01/0019 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | AUDITOR'S RESIGNATION |
| 12/01/9912 January 1999 | RETURN MADE UP TO 15/12/98; CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | SECRETARY RESIGNED |
| 22/10/9822 October 1998 | NEW SECRETARY APPOINTED |
| 04/09/984 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | AUDITOR'S RESIGNATION |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/975 February 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: G OFFICE CHANGED 05/02/97 UNIT 2 ENFIELD INDUSTRIAL ESTATE REDDITCH WORCS B97 6BH |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/04/962 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/01/9630 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/9630 January 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9523 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/02/953 February 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | DIRECTOR RESIGNED |
| 03/02/953 February 1995 | DIRECTOR RESIGNED |
| 01/09/941 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/01/9421 January 1994 | |
| 21/01/9421 January 1994 | SECRETARY RESIGNED |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | |
| 28/09/9228 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/09/9210 September 1992 | |
| 10/09/9210 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/9218 February 1992 | |
| 18/02/9218 February 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/01/902 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/12/8830 December 1988 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8827 October 1988 | REGISTERED OFFICE CHANGED ON 27/10/88 FROM: G OFFICE CHANGED 27/10/88 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP |
| 12/04/8812 April 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 21/08/8721 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 21/07/8721 July 1987 | FIRST GAZETTE |
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