ADVANCED ELECTRONIC TECHNOLOGIES LTD.

Company number 02405910

Date	Type	Description	View / Download
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
26 Oct 2012	SH19	Statement of capital on 26 October 2012 GBP 1	(4 pages)
26 Oct 2012	SH20	Statement by Directors	(2 pages)
26 Oct 2012	CAP-SS	Solvency Statement dated 24/10/12	(1 page)
26 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 24/10/2012	(1 page)
23 Oct 2012	TM01	Termination of appointment of Noah Felix Kalman Franklin as a director on 23 October 2012	(1 page)
02 Dec 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(5 pages)
03 Nov 2011	AA	Full accounts made up to 31 January 2011	(11 pages)
01 Nov 2011	AD01	Registered office address changed from C/O Elektron Plc, Melville Court Spilsby Road Harold Hill Romford RM3 8SB on 1 November 2011	(1 page)
26 Oct 2011	AP01	Appointment of Mr Noah Felix Kalman Franklin as a director on 31 August 2011	(2 pages)
26 Oct 2011	TM01	Termination of appointment of Geoffrey Spink as a director on 31 August 2011	(1 page)
19 Oct 2011	TM01	Termination of appointment of Geoffrey Spink as a director on 31 August 2011	(1 page)
13 Jan 2011	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(6 pages)
30 Nov 2010	AUD	Auditor's resignation	(1 page)
19 Nov 2010	AUD	Auditor's resignation	(3 pages)
15 Nov 2010	AP03	Appointment of Mr Martin Leslie Reeves as a secretary	(2 pages)
15 Nov 2010	AP01	Appointment of Mr Geoffrey Spink as a director	(2 pages)
13 Nov 2010	TM01	Termination of appointment of Christopher Leigh as a director	(1 page)
13 Nov 2010	TM02	Termination of appointment of Christopher Leigh as a secretary	(1 page)
14 Oct 2010	AA	Full accounts made up to 31 January 2010	(11 pages)
06 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(6 pages)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
05 Nov 2009	AD02	Register inspection address has been changed	(1 page)