ELEXON SYSTEMS LIMITED

Company number 07309998 ·

Dissolved

36 filings

Date Filing
5 Oct 2019 VOLUNTARY STRIKE OFF SUSPENDED View document
17 Sep 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 Sep 2019 APPLICATION FOR STRIKING-OFF View document
15 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
18 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARTMUT JACOB View document
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES View document
18 Sep 2018 CESSATION OF IVOR OMSON AS A PSC View document
18 Sep 2018 CESSATION OF ANDREAS LIONAS AS A PSC View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES View document
18 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVOR OMSON View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS LIONAS View document
6 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
20 Jun 2016 Annual return made up to 3 June 2016 with full list of shareholders View document
27 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
23 Jul 2015 Annual return made up to 9 July 2015 with full list of shareholders View document
16 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
25 Jul 2014 Annual return made up to 9 July 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
27 Sep 2013 Annual return made up to 9 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
25 Jul 2012 Annual return made up to 9 July 2012 with full list of shareholders View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
22 Jul 2011 Annual return made up to 9 July 2011 with full list of shareholders View document
15 Dec 2010 DIRECTOR APPOINTED MISS GEORGINA PAPAPETROU View document
13 Dec 2010 REGISTERED OFFICE CHANGED ON 13/12/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM View document
13 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
9 Jul 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document