KEITHLEY INSTRUMENTS LIMITED

Company number 00918130

Date	Type	Description	View / Download
11 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
28 Oct 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1	(5 pages)
01 Feb 2013	AP01	Appointment of Mr Keith Graham Ward as a director on 30 January 2013	(2 pages)
01 Feb 2013	TM01	Termination of appointment of Klaus Dieter Leutbecher as a director on 30 January 2013	(1 page)
07 Dec 2012	SH19	Statement of capital on 7 December 2012 GBP 1.00	(4 pages)
07 Dec 2012	SH20	Statement by Directors	(3 pages)
07 Dec 2012	CAP-SS	Solvency Statement dated 04/12/12	(3 pages)
07 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of £846,000.00 from capital contribution account 04/12/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
08 Dec 2011	AUD	Auditor's resignation	(1 page)
01 Dec 2011	AD01	Registered office address changed from 2 Commerce Park Brunel Road, Theale Reading Berkshire RG7 4AB on 1 December 2011	(1 page)
15 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)
14 Sep 2011	AD02	Register inspection address has been changed from 4th Floor 15 Basinghall Street London EC2V 5BR	(1 page)
01 Jul 2011	AA	Full accounts made up to 30 September 2010	(20 pages)
08 Jun 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
12 May 2011	TM01	Termination of appointment of Joseph Keithley as a director	(2 pages)
10 May 2011	AP01	Appointment of Michelle Marie Farmer as a director	(3 pages)
11 Apr 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Apr 2011	AP03	Appointment of Derek Charles Stone as a secretary	(3 pages)
11 Apr 2011	AP01	Appointment of Mr Derek Charles Stone as a director	(3 pages)
11 Apr 2011	AP01	Appointment of Klaus Dieter Leutbecher as a director	(3 pages)
11 Apr 2011	TM02	Termination of appointment of Whale Rock Secretaries Limited as a secretary	(2 pages)