XONITEK SYSTEMS LIMITED
Warning: The most recent accounts from 30 June 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1310 April 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 23/02/1223 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 09/12/119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 23/02/1123 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 03/03/103 March 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 03/03/103 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA CLARE KIDWELL / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW MAKEHAM / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPRY / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 01/10/2009 |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/09 FROM: GISTERED OFFICE CHANGED ON 21/08/2009 FROM LINDEN BUSINESS CENTRE LINDEN ROAD COLNE LANCASHIRE BB8 9BA |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLTON / 25/06/2009 |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLTON / 23/05/2008 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | CONVE 12/12/07 |
| 10/01/0810 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 31/12/0731 December 2007 | NEW SECRETARY APPOINTED |
| 31/12/0731 December 2007 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: G OFFICE CHANGED 31/12/07 INDEX HOUSE, 2 MINSTER COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YY |
| 31/12/0731 December 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 26/07/0726 July 2007 | RE SHARE RIGHTS FILE RE 12/04/07 |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 21/04/0721 April 2007 | NEW SECRETARY APPOINTED |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: G OFFICE CHANGED 12/04/07 HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST |
| 10/04/0710 April 2007 | COMPANY NAME CHANGED BLAKEDEW 661 LIMITED CERTIFICATE ISSUED ON 10/04/07 |
| 03/04/073 April 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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