ELGAR COMPUTERS LIMITED

Company number 02710259 · Monitor this company

Dissolved

117 filings

Date	Filing
29 Jan 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
16 Oct 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
9 Oct 2012	APPLICATION FOR STRIKING-OFF	View document
3 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
16 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN	View document
16 Aug 2012	DIRECTOR APPOINTED CARA CUNNINGHAM	View document
4 May 2012	Annual return made up to 28 April 2012 with full list of shareholders	View document
16 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD FREDERICK PRIGGEN / 01/10/2011	View document
20 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
28 Apr 2011	Annual return made up to 28 April 2011 with full list of shareholders	View document
4 May 2010	Annual return made up to 28 April 2010 with full list of shareholders	View document
30 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
9 Feb 2010	APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER	View document
25 Jan 2010	ADOPT ARTICLES 20/01/2010	View document
25 Jan 2010	STATEMENT OF COMPANY'S OBJECTS	View document
9 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALLAGHER / 01/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD FREDERICK PRIGGEN / 01/10/2009	View document
14 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
28 Apr 2009	RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS	View document
25 Jun 2008	DIRECTOR APPOINTED JOHN EDWARD FREDERICK PRIGGEN	View document
16 Jun 2008	APPOINTMENT TERMINATED DIRECTOR DAVID BAUERNFEIND	View document
8 May 2008	RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS	View document
7 May 2008	LOCATION OF REGISTER OF MEMBERS	View document
1 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
15 Jan 2008	NEW SECRETARY APPOINTED	View document
15 Jan 2008	LOCATION OF REGISTER OF MEMBERS	View document
15 Jan 2008	SECRETARY RESIGNED	View document
16 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
21 May 2007	RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS	View document
26 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
10 Jul 2006	LOCATION OF REGISTER OF MEMBERS	View document
10 Jul 2006	SECRETARY RESIGNED	View document
10 Jul 2006	NEW SECRETARY APPOINTED	View document
9 May 2006	RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS	View document
9 May 2006	LOCATION OF REGISTER OF MEMBERS	View document
22 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
21 Jun 2005	DIRECTOR RESIGNED	View document
21 Jun 2005	SECRETARY'S PARTICULARS CHANGED	View document
22 May 2005	RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
1 Nov 2004	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03	View document
12 Aug 2004	NEW DIRECTOR APPOINTED	View document
11 Aug 2004	RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS	View document
11 Aug 2004	SECRETARY'S PARTICULARS CHANGED	View document
11 Aug 2004	REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 120 LEMAN STREET LONDON E1 8EU	View document
5 Aug 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Aug 2004	NEW SECRETARY APPOINTED	View document
18 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
5 Dec 2003	REGISTERED OFFICE CHANGED ON 05/12/03 FROM: SUFFOLK HOUSE 102-108 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6JP	View document
19 Jun 2003	RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS	View document
17 Dec 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
20 Sep 2002	REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 120 LEMAN STREET LONDON E1 8EU	View document
12 Jun 2002	RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS	View document
19 Mar 2002	SECRETARY RESIGNED	View document
19 Mar 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Mar 2002	DIRECTOR RESIGNED	View document
18 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
15 Jan 2002	NEW DIRECTOR APPOINTED	View document
6 Sep 2001	DIRECTOR RESIGNED	View document
11 May 2001	RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS	View document
3 May 2001	REGISTERED OFFICE CHANGED ON 03/05/01 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR	View document
13 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
5 May 2000	RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS	View document
7 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
2 Sep 1999	NEW SECRETARY APPOINTED	View document
2 Sep 1999	SECRETARY RESIGNED	View document
10 May 1999	RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS	View document
4 Dec 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
23 Nov 1998	REGISTERED OFFICE CHANGED ON 23/11/98 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BU	View document
6 May 1998	RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS	View document
6 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
1 May 1997	RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS	View document
26 Feb 1997	S252 DISP LAYING ACC 20/02/97	View document
26 Feb 1997	S366A DISP HOLDING AGM 20/02/97	View document
15 Jan 1997	ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/03/97	View document
9 Jan 1997	NEW DIRECTOR APPOINTED	View document
9 Jan 1997	DIRECTOR RESIGNED	View document
9 Jan 1997	DIRECTOR RESIGNED	View document
9 Jan 1997	NEW SECRETARY APPOINTED	View document
9 Jan 1997	NEW DIRECTOR APPOINTED	View document
9 Jan 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Jan 1997	REGISTERED OFFICE CHANGED ON 09/01/97 FROM: 137-143 HIGH STREET SUTTON SURREY SM1 1JH	View document
25 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95	View document
19 May 1996	RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS	View document
13 Jun 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94	View document
15 May 1995	RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS	View document
3 Aug 1994	363S	View document
3 Aug 1994	RETURN MADE UP TO 28/04/94; CHANGE OF MEMBERS	View document
25 Apr 1994	EXEMPTION FROM APPOINTING AUDITORS 30/11/93	View document
25 Apr 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93	View document
21 Apr 1994	363B	View document
21 Apr 1994	RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS	View document
18 Mar 1994	NEW DIRECTOR APPOINTED	View document
18 Mar 1994	NEW DIRECTOR APPOINTED	View document
18 Mar 1994	288	View document
18 Mar 1994	288	View document
27 Feb 1994	225(1)	View document
27 Feb 1994	ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10	View document
27 Feb 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Feb 1994	88(2)R	View document
27 Feb 1994	288	View document
23 Feb 1994	COMPANY NAME CHANGED LASERCYCLE LIMITED CERTIFICATE ISSUED ON 24/02/94	View document
16 Nov 1993	FIRST GAZETTE	View document
9 Sep 1992	REGISTERED OFFICE CHANGED ON 09/09/92 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ	View document
9 Sep 1992	287	View document
9 Sep 1992	288	View document
9 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Sep 1992	224	View document
9 Sep 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07	View document
12 May 1992	COMPANY NAME CHANGED ASHAWK LIMITED CERTIFICATE ISSUED ON 13/05/92	View document
11 May 1992	ALTER MEM AND ARTS 05/05/92	View document
11 May 1992	SECRETARY RESIGNED	View document
11 May 1992	DIRECTOR RESIGNED	View document
11 May 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 May 1992	MEMORANDUM OF ASSOCIATION	View document
28 Apr 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document