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SIMRAD OPTRONICS LIMITED

Company number 02063598

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2014 BONA Bona Vacantia disclaimer
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
05 May 2010 4.68 Liquidators' statement of receipts and payments to 28 April 2010
16 May 2009 288a Director appointed tori ivar kolpus
01 May 2009 4.20 Statement of affairs with form 4.19
01 May 2009 600 Appointment of a voluntary liquidator
01 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-20
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2008 363a Return made up to 10/03/08; full list of members
10 Jan 2008 288b Director resigned
16 Jul 2007 288b Director resigned
16 Jul 2007 288a New director appointed
14 Mar 2007 363a Return made up to 10/03/07; full list of members
13 Jun 2006 AA Full accounts made up to 31 December 2005
28 Mar 2006 363a Return made up to 10/03/06; full list of members
28 Mar 2006 353 Location of register of members
01 Sep 2005 287 Registered office changed on 01/09/05 from: 3 meadowbrook industrial estate maxwell way crawley west sussex RH10 9SA
06 Jun 2005 AA Full accounts made up to 31 December 2004
24 Mar 2005 363s Return made up to 10/03/05; full list of members
07 Jul 2004 AA Full accounts made up to 31 December 2003
24 Mar 2004 363s Return made up to 10/03/04; full list of members
04 Dec 2003 AA Full accounts made up to 31 December 2002
28 Mar 2003 363s Return made up to 10/03/03; full list of members
31 Dec 2002 AA Full accounts made up to 31 December 2001