INTELEK ELECTRONIC SYSTEMS LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
08/11/118 November 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
26/07/1126 July 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
18/07/1118 July 2011	APPLICATION FOR STRIKING-OFF View Document
10/12/1010 December 2010	DIRECTOR APPOINTED MR ALDO PICHELLI View Document
10/12/1010 December 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT MEHRABIAN View Document
02/11/102 November 2010	REGISTERED OFFICE CHANGED ON 02/11/2010 FROM PO BOX 25 SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4TR View Document
01/11/101 November 2010	CURRSHO FROM 31/03/2011 TO 31/12/2010 View Document
15/10/1015 October 2010	Annual return made up to 3 October 2010 with full list of shareholders View Document
24/09/1024 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
27/08/1027 August 2010	APPOINTMENT TERMINATED, DIRECTOR IAN BRODIE View Document
23/08/1023 August 2010	APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARDS View Document
23/08/1023 August 2010	APPOINTMENT TERMINATED, SECRETARY KEVIN EDWARDS View Document
23/08/1023 August 2010	DIRECTOR APPOINTED ROBERT MEHRABIAN View Document
23/08/1023 August 2010	DIRECTOR APPOINTED HARRY THOMAS BARNSHAW View Document
23/08/1023 August 2010	DIRECTOR APPOINTED ALDO PICHELLI View Document
23/08/1023 August 2010	SECRETARY APPOINTED HARRY THOMAS BARNSHAW View Document
29/10/0929 October 2009	Annual return made up to 3 October 2009 with full list of shareholders View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN BRODIE / 01/10/2009 View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL EDWARDS / 01/10/2009 View Document
25/07/0925 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
23/10/0823 October 2008	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View Document
16/07/0816 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
22/10/0722 October 2007	RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View Document
22/08/0722 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
23/10/0623 October 2006	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View Document
16/08/0616 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
02/12/052 December 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
01/11/051 November 2005	RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View Document
31/10/0431 October 2004	RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View Document
23/08/0423 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
24/10/0324 October 2003	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View Document
09/09/039 September 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
08/01/038 January 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
15/10/0215 October 2002	RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS View Document
10/01/0210 January 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
11/10/0111 October 2001	RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS View Document
06/07/016 July 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
06/07/016 July 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
21/12/0021 December 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
17/10/0017 October 2000	RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS View Document
10/01/0010 January 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
18/10/9918 October 1999	RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS View Document
29/06/9929 June 1999	DIRECTOR RESIGNED View Document
25/05/9925 May 1999	COMPANY NAME CHANGED MICROTECH CIRCUITS LIMITED CERTIFICATE ISSUED ON 26/05/99 View Document
21/12/9821 December 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
21/10/9821 October 1998	RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS View Document
07/04/987 April 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
15/01/9815 January 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
26/10/9726 October 1997	RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS View Document
17/03/9717 March 1997	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 View Document
14/02/9714 February 1997	FULL ACCOUNTS MADE UP TO 30/04/96 View Document
26/10/9626 October 1996	RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS View Document
25/03/9625 March 1996	COMPANY NAME CHANGED RAY TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 26/03/96 View Document
16/01/9616 January 1996	FULL ACCOUNTS MADE UP TO 30/04/95 View Document
26/10/9526 October 1995	RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS View Document
26/01/9526 January 1995	FULL ACCOUNTS MADE UP TO 30/04/94 View Document
26/10/9426 October 1994	REGISTERED OFFICE CHANGED ON 26/10/94 FROM: G OFFICE CHANGED 26/10/94 SOUTH MARSTON INDUSTRIAL ESTATE SWINDON WILTSHIRE SN3 4TQ View Document
19/10/9419 October 1994	View Document
19/10/9419 October 1994	RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS View Document
14/02/9414 February 1994	FULL ACCOUNTS MADE UP TO 30/04/93 View Document
12/12/9312 December 1993	DIRECTOR RESIGNED View Document
23/11/9323 November 1993	RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS View Document
23/11/9323 November 1993	View Document

28/10/9328 October 1993	S366A DISP HOLDING AGM 28/09/93 View Document
28/10/9328 October 1993	S386 DISP APP AUDS 28/09/93 View Document
28/10/9328 October 1993	S252 DISP LAYING ACC 28/09/93 View Document
11/05/9311 May 1993	View Document
11/05/9311 May 1993	View Document
11/05/9311 May 1993	DIRECTOR RESIGNED View Document
11/05/9311 May 1993	DIRECTOR RESIGNED View Document
11/05/9311 May 1993	View Document
11/05/9311 May 1993	DIRECTOR RESIGNED View Document
28/01/9328 January 1993	View Document
28/01/9328 January 1993	NEW DIRECTOR APPOINTED View Document
28/01/9328 January 1993	NEW DIRECTOR APPOINTED View Document
28/01/9328 January 1993	View Document
24/01/9324 January 1993	FULL ACCOUNTS MADE UP TO 30/04/92 View Document
07/11/927 November 1992	View Document
07/11/927 November 1992	RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS View Document
07/04/927 April 1992	View Document
07/04/927 April 1992	NEW DIRECTOR APPOINTED View Document
28/11/9128 November 1991	RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS View Document
28/11/9128 November 1991	FULL ACCOUNTS MADE UP TO 30/04/91 View Document
28/11/9128 November 1991	View Document
20/11/9120 November 1991	DIRECTOR RESIGNED View Document
20/11/9120 November 1991	View Document
20/11/9120 November 1991	View Document
20/11/9120 November 1991	DIRECTOR RESIGNED View Document
26/09/9126 September 1991	View Document
26/09/9126 September 1991	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
13/03/9113 March 1991	RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS View Document
13/03/9113 March 1991	View Document
13/03/9113 March 1991	FULL ACCOUNTS MADE UP TO 30/04/90 View Document
11/09/9011 September 1990	SHARES AGREEMENT OTC View Document
11/09/9011 September 1990	Statement of affairs View Document
11/09/9011 September 1990	View Document
11/09/9011 September 1990	AD 11/12/87--------- � SI 998@1 View Document
30/01/9030 January 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
11/12/8911 December 1989	FULL ACCOUNTS MADE UP TO 30/04/89 View Document
28/11/8928 November 1989	RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS View Document
16/10/8916 October 1989	NEW DIRECTOR APPOINTED View Document
16/10/8916 October 1989	NEW DIRECTOR APPOINTED View Document
30/01/8930 January 1989	NEW DIRECTOR APPOINTED View Document
11/04/8811 April 1988	REGISTERED OFFICE CHANGED ON 11/04/88 FROM: G OFFICE CHANGED 11/04/88 PRICE STREET BIRKENHEAD L41 3PT View Document
22/03/8822 March 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/01/8827 January 1988	Memorandum and Articles of Association View Document
27/01/8827 January 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/01/8825 January 1988	View Document
25/01/8825 January 1988	WD 20/01/88 AD 11/12/87--------- PREMIUM � SI 998@1=998 � IC 2/1000 View Document
21/01/8821 January 1988	COMPANY CERTNM CERTIFICATE ISSUED ON 21/01/88 View Document
21/01/8821 January 1988	COMPANY NAME CHANGED PRECIS (643) LIMITED CERTIFICATE ISSUED ON 22/01/88 View Document
18/01/8818 January 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View Document
18/01/8818 January 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
18/01/8818 January 1988	NEW DIRECTOR APPOINTED View Document
18/01/8818 January 1988	REGISTERED OFFICE CHANGED ON 18/01/88 FROM: G OFFICE CHANGED 18/01/88 PO BOX 10 GROUNDWELL INDUSTRIAL ESTATE SWINDON WILTSHIRE SN2 5AZ View Document
18/01/8818 January 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/01/8811 January 1988	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/12/87 View Document
11/01/8811 January 1988	NC INC ALREADY ADJUSTED View Document
14/12/8714 December 1987	NEW SECRETARY APPOINTED View Document
14/12/8714 December 1987	DIRECTOR RESIGNED View Document
14/12/8714 December 1987	REGISTERED OFFICE CHANGED ON 14/12/87 FROM: G OFFICE CHANGED 14/12/87 WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD View Document
14/12/8714 December 1987	NEW DIRECTOR APPOINTED View Document
14/12/8714 December 1987	SECRETARY RESIGNED View Document
14/12/8714 December 1987	DIRECTOR RESIGNED View Document
01/12/871 December 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
01/10/871 October 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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INTELEK ELECTRONIC SYSTEMS LIMITED

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