XONITEK SYSTEMS LIMITED

Company number 06125112 ·

Dissolved

38 filings

Date Filing
10 Apr 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
28 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
23 Feb 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
9 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
23 Feb 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
17 Dec 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
3 Mar 2010 CURREXT FROM 31/12/2009 TO 30/06/2010 View document
3 Mar 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
6 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA CLARE KIDWELL / 01/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW MAKEHAM / 01/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPRY / 01/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 01/10/2009 View document
21 Aug 2009 REGISTERED OFFICE CHANGED ON 21/08/09 FROM: GISTERED OFFICE CHANGED ON 21/08/2009 FROM LINDEN BUSINESS CENTRE LINDEN ROAD COLNE LANCASHIRE BB8 9BA View document
2 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLTON / 25/06/2009 View document
1 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Mar 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
29 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLTON / 23/05/2008 View document
14 Mar 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
10 Jan 2008 CONVE 12/12/07 View document
10 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jan 2008 NEW DIRECTOR APPOINTED View document
8 Jan 2008 NEW DIRECTOR APPOINTED View document
8 Jan 2008 NEW DIRECTOR APPOINTED View document
31 Dec 2007 DIRECTOR RESIGNED View document
31 Dec 2007 SECRETARY RESIGNED View document
31 Dec 2007 NEW SECRETARY APPOINTED View document
31 Dec 2007 REGISTERED OFFICE CHANGED ON 31/12/07 FROM: G OFFICE CHANGED 31/12/07 INDEX HOUSE, 2 MINSTER COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YY View document
31 Dec 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 View document
26 Jul 2007 RE SHARE RIGHTS FILE RE 12/04/07 View document
14 May 2007 SECRETARY RESIGNED View document
21 Apr 2007 NEW SECRETARY APPOINTED View document
12 Apr 2007 REGISTERED OFFICE CHANGED ON 12/04/07 FROM: G OFFICE CHANGED 12/04/07 HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST View document
10 Apr 2007 COMPANY NAME CHANGED BLAKEDEW 661 LIMITED CERTIFICATE ISSUED ON 10/04/07 View document
3 Apr 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 View document
3 Apr 2007 DIRECTOR RESIGNED View document
3 Apr 2007 NEW DIRECTOR APPOINTED View document
23 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document