ANALYTICON LIMITED
Company number 02913129 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 14 Feb 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 1 Nov 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Oct 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Apr 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 25 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 30 Mar 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN WHITTLE / 30/03/2010 | View document |
| 17 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 26 Mar 2009 | DIRECTOR'S PARTICULARS PETER TOWNSEND | View document |
| 26 Mar 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | REGISTERED OFFICE CHANGED ON 26/03/09 FROM: 3 VINEYARD CHAMBERS ABINGDON OXFORDSHIRE OX14 3PX | View document |
| 26 Mar 2009 | DIRECTOR'S PARTICULARS KEVIN GELL | View document |
| 26 Mar 2009 | REGISTERED OFFICE CHANGED ON 26/03/09 FROM: 26 THE QUADRANT ABINGDON SCIENCE PARK ABINGDON OXFORDSHIRE OX14 3YS | View document |
| 26 Mar 2009 | SECRETARY'S PARTICULARS STEPHANIE ELLIOTT | View document |
| 26 Mar 2009 | DIRECTOR'S PARTICULARS DAVID WHITTLE | View document |
| 26 Mar 2009 | DIRECTOR'S PARTICULARS JUDITH GELL | View document |
| 3 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Nov 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 30 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/11/05 | View document |
| 7 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 3 VINYARD CHAMBERS ABINGDON OXFORDSHIRE OX14 3PX | View document |
| 6 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | CONVERSION 24/10/03 | View document |
| 16 Jan 2006 | CONVERSION 24/10/03 ALTER ARTICLES 24/10/03 | View document |
| 5 Jan 2006 | NC INC ALREADY ADJUSTED 09/02/00 | View document |
| 4 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2005 | SECRETARY RESIGNED | View document |
| 29 Dec 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: ELOPAK HOUSE RUTHERFORD CLOSE MEADWAY TECHNOLOGY PARK STEVENAGE HERTFORDSHIRE SG1 2EF | View document |
| 29 Dec 2005 | DIRECTOR RESIGNED | View document |
| 29 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 3 Apr 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 5 Apr 2003 | REGISTERED OFFICE CHANGED ON 05/04/03 FROM: 16 THE WARREN HARPENDEN HERTFORDSHIRE AL5 2NH | View document |
| 5 Apr 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 2 May 2002 | AUDITOR'S RESIGNATION | View document |
| 10 Apr 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 20 Apr 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | � NC 1000/1000000 09/02/00 SH ISS 09/02/00 | View document |
| 29 Feb 2000 | � NC 1000/1000000 09/0 | View document |
| 29 Feb 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Sep 1999 | S386 DISP APP AUDS 31/08/99 | View document |
| 18 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 26 Apr 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 23 Sep 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 30 FALCONERS FIELD HARPENDEN HERTFORDSHIRE AL5 3ES | View document |
| 9 Apr 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS | View document |
| 4 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 11 Apr 1997 | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 3 Apr 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS;SECRETARY RESIGNED | View document |
| 3 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 1996 | 288 | View document |
| 3 Apr 1996 | SECRETARY RESIGNED | View document |
| 13 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 24 Apr 1995 | S366A DISP HOLDING AGM 19/04/95 | View document |
| 24 Apr 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS | View document |
| 24 Apr 1995 | S252 DISP LAYING ACC 19/04/95 | View document |
| 16 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 6 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Mar 1994 | Incorporation | View document |
| 25 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |