ALGOTRONIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/215 August 2021 | Compulsory strike-off action has been suspended |
| 05/08/215 August 2021 | Compulsory strike-off action has been suspended |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 02/03/202 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 04/03/194 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 06/03/186 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 23/06/1623 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 07/07/157 July 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/06/1413 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/07/131 July 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM BUCNAHAN COURT 130 - 10 CALTON ROAD EDINBURGH SCOTLAND EH8 8JQ UK |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/07/122 July 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/07/115 July 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS ANDREW KEAN / 11/05/2010 |
| 14/06/1014 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED SECRETARY MORISONS SECRETARIES LIMITED |
| 21/07/0921 July 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 68 QUEEN STREET EDINBURGH EH2 4NN |
| 21/07/0921 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 01/06/071 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/08/064 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 02/04/052 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 08/08/028 August 2002 | SECRETARY RESIGNED |
| 08/08/028 August 2002 | NEW SECRETARY APPOINTED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 31/01/0031 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/9918 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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