DIGITRON INSTRUMENTATION LIMITED: Filings

  • Overview

    Company NameDIGITRON INSTRUMENTATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01240433
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DIGITRON INSTRUMENTATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Oct 26, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Martin Leslie Reeves as a director on Oct 23, 2012

    2 pagesAP01

    Termination of appointment of Noah Felix Kalman Franklin as a director on Oct 23, 2012

    1 pagesTM01

    Termination of appointment of John Frederick Wilson as a director on Oct 23, 2012

    1 pagesTM01

    Annual return made up to Nov 03, 2011 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Nigel George Rose as a director on Aug 05, 2011

    1 pagesTM01

    Full accounts made up to Jan 31, 2011

    16 pagesAA

    Registered office address changed from C/O Elektron Plc Melville Court Spilsby Road Romford Essex RM3 8SB on Nov 02, 2011

    1 pagesAD01

    Appointment of Mr Noah Felix Kalman Franklin as a director on Aug 31, 2011

    2 pagesAP01

    Termination of appointment of Geoffrey Spink as a director on Aug 31, 2011

    1 pagesTM01

    Appointment of John Frederick Wilson as a director

    2 pagesAP01

    Appointment of Anthony Cooper as a director

    2 pagesAP01

    Termination of appointment of Neill Ricketts as a director

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    3 pagesAUD

    Annual return made up to Nov 03, 2010 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Nigel George Rose as a director

    2 pagesAP01

    Appointment of Mr Geoffrey Spink as a director

    2 pagesAP01

    Appointment of Mr Martin Leslie Reeves as a secretary

    2 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0