ELEKTROBIT WIRELESS UK LTD: Filings

  • Overview

    Company NameELEKTROBIT WIRELESS UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC177717
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ELEKTROBIT WIRELESS UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 31, 2012

    LRESSP

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    Annual return made up to Jul 27, 2012

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2012

    Statement of capital on Aug 20, 2012

    • Capital: GBP 790,280
    SH01

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Annual return made up to Jul 27, 2011 with full list of shareholders

    14 pagesAR01

    Termination of appointment of Paivi Mettovaara as a director

    2 pagesTM01

    Appointment of Veli-Pekka Paloranta as a director

    3 pagesAP01

    Annual return made up to Jul 27, 2010

    15 pagesAR01

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    14 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    legacy

    6 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Certificate of change of name

    Company name changed jot automation uk LIMITED\certificate issued on 14/12/07
    3 pagesCERTNM

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    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