ELEKTRON INSTRUMENTS LIMITED
Company number 03867918 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 13 Nov 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Nov 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Oct 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 26 Oct 2012 | SOLVENCY STATEMENT DATED 24/10/12 | View document |
| 26 Oct 2012 | REDUCE ISSUED CAPITAL 24/10/2012 | View document |
| 26 Oct 2012 | STATEMENT BY DIRECTORS | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR NOAH FRANKLIN | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STANTON | View document |
| 3 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 3 Nov 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 2 Nov 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM C/O ELEKTRON PLC MELVILLE COURT SPILSBY ROAD ROMFORD ESSEX RM3 8SB | View document |
| 28 Oct 2011 | DIRECTOR APPOINTED MR NOAH FELIX KALMAN FRANKLIN | View document |
| 27 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPINK | View document |
| 30 Nov 2010 | AUDITOR'S RESIGNATION | View document |
| 19 Nov 2010 | AUDITOR'S RESIGNATION | View document |
| 25 Oct 2010 | SECRETARY APPOINTED MR MARTIN LESLIE REEVES | View document |
| 25 Oct 2010 | DIRECTOR APPOINTED MR GEOFFREY SPINK | View document |
| 23 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEIGH | View document |
| 23 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEIGH | View document |
| 20 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 20 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDRIDGE | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEONARD STANTON / 24/09/2010 | View document |
| 14 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 6 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DRYBURGH | View document |
| 3 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 10 Nov 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 9 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED MR MICHAEL REGINALD ALDRIDGE | View document |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 20 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Oct 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Sep 2008 | COMPANY NAME CHANGED SIFAM INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 15/09/08 | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED JAMES MORISON DRYBURGH | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED ANDREW LEONARD STANTON | View document |
| 11 Jul 2008 | DIRECTOR RESIGNED ADRIAN GIRLING | View document |
| 12 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 3 Jun 2008 | DIRECTOR APPOINTED DR ANTHONY JOHN WILLIAMS | View document |
| 25 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 15 Nov 2007 | DIRECTOR RESIGNED | View document |
| 4 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/01/08 | View document |
| 16 Aug 2007 | SECRETARY RESIGNED | View document |
| 16 Aug 2007 | DIRECTOR RESIGNED | View document |
| 16 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Aug 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: WOODLAND ROAD TORQUAY DEVON TQ2 7AY | View document |
| 1 Apr 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/12/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | DIRECTOR RESIGNED | View document |
| 23 Mar 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/12/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/11/04 | View document |
| 11 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/03 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | AUDITOR'S RESIGNATION | View document |
| 24 Apr 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/12/01 | View document |
| 1 Nov 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | View document |
| 29 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Jul 2001 | CONVE 13/06/01 | View document |
| 21 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 02/12/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | View document |
| 15 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00 | View document |
| 4 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2000 | � NC 150000/15000 21/12/ | View document |
| 18 Feb 2000 | ADOPTARTICLES10/12/99 | View document |
| 17 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2000 | � NC 1000/150000 10/12/99 | View document |
| 14 Jan 2000 | S-DIV 10/12/99 | View document |
| 14 Jan 2000 | � NC 150000/15000 10/12/99 | View document |
| 5 Jan 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: G OFFICE CHANGED 05/01/00 ASHURST MORRIS CRISP BROADWALK HOUSE 5 APOLLD STREET LONDON EC2A 2HA | View document |
| 5 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2000 | SECRETARY RESIGNED | View document |
| 21 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1999 | DIRECTOR RESIGNED | View document |
| 9 Dec 1999 | DIRECTOR RESIGNED | View document |
| 9 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1999 | 287 | View document |
| 2 Dec 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: G OFFICE CHANGED 02/12/99 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 1 Dec 1999 | COMPANY NAME CHANGED ONEGAME LIMITED CERTIFICATE ISSUED ON 02/12/99 | View document |
| 29 Nov 1999 | SECRETARY RESIGNED | View document |
| 29 Nov 1999 | DIRECTOR RESIGNED | View document |
| 28 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Oct 1999 | Incorporation | View document |