A.Y. ELECTRONICS LTD.

Company Documents

DateDescription
17/04/1517 April 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/12/1426 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/12/1415 December 2014 APPLICATION FOR STRIKING-OFF

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07/02/147 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/11/136 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/12/1220 December 2012 Annual return made up to 4 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/11/1117 November 2011 01/11/11 STATEMENT OF CAPITAL GBP 4

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17/11/1117 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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16/11/1116 November 2011 ADOPT ARTICLES 31/10/2011

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/11/1025 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/11/094 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER YOUNG / 04/11/2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/01/0926 January 2009 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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16/11/0716 November 2007 RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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29/12/0629 December 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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10/11/0510 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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25/07/0525 July 2005 REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 23 PARKHILL CRESCENT DYCE ABERDEEN GRAMPIAN AB21 7FY

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09/11/049 November 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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13/11/0313 November 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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08/08/038 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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27/11/0227 November 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS

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12/08/0212 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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01/11/011 November 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS

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12/09/0112 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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20/11/0020 November 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS

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15/08/0015 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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29/11/9929 November 1999 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS

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23/08/9923 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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02/11/982 November 1998 RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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17/11/9717 November 1997 RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS

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18/11/9618 November 1996 DIRECTOR RESIGNED

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18/11/9618 November 1996 SECRETARY RESIGNED

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18/11/9618 November 1996 NEW SECRETARY APPOINTED

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18/11/9618 November 1996 REGISTERED OFFICE CHANGED ON 18/11/96 FROM: 23 PARKHILL CRESCENT DYCE ABERDEEN AB21 7FY

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18/11/9618 November 1996 NEW DIRECTOR APPOINTED

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04/11/964 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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