ADVANCED ELECTRONIC TECHNOLOGIES LTD.: Filings

  • Overview

    Company NameADVANCED ELECTRONIC TECHNOLOGIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02405910
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADVANCED ELECTRONIC TECHNOLOGIES LTD.?

    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

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium reduced 24/10/2012
    RES13

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

    1 pagesTM01

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

    5 pagesAR01

    Full accounts made up to Jan 31, 2011

    11 pagesAA

    Registered office address changed from C/O Elektron Plc, Melville Court Spilsby Road Harold Hill Romford RM3 8SB on Nov 01, 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

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

    1 pagesTM01

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

    6 pagesAR01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    3 pagesAUD

    Appointment of Mr Martin Leslie Reeves as a secretary

    2 pagesAP03

    Appointment of Mr Geoffrey Spink as a director

    2 pagesAP01

    Termination of appointment of Christopher Leigh as a director

    1 pagesTM01

    Termination of appointment of Christopher Leigh as a secretary

    1 pagesTM02

    Full accounts made up to Jan 31, 2010

    11 pagesAA

    Annual return made up to Nov 03, 2009 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    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