LEKTRONIX AUTOMATION & CONTROL LIMITED

Company number 04936057

Date	Type	Description	View / Download
01 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 May 2015	DS01	Application to strike the company off the register	(3 pages)
23 Apr 2015	AUD	Auditor's resignation	(1 page)
17 Feb 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1	(4 pages)
11 Sep 2014	AD01	Registered office address changed from Unit C 1 Lockside Anchor Brook Industrial Park Wharf Approach Aldridge West Midlands WS9 8EQ to 10-14 Hall Road Heybridge Maldon Essex CM9 4LA on 11 September 2014	(2 pages)
21 May 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
14 Mar 2014	AP01	Appointment of Erik Julien Jozef Casselman as a director	(3 pages)
10 Mar 2014	TM01	Termination of appointment of Fatma Keskin as a director	(2 pages)
21 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1	(14 pages)
13 Nov 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
19 Apr 2013	TM01	Termination of appointment of Brian Watson as a director	(2 pages)
07 Dec 2012	AA	Full accounts made up to 30 September 2011	(17 pages)
03 Dec 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(14 pages)
09 Jul 2012	AP01	Appointment of Fatma Keskin as a director	(3 pages)
09 Jul 2012	TM01	Termination of appointment of Pascal De Roeck as a director	(2 pages)
23 Apr 2012	SH19	Statement of capital on 23 April 2012 GBP 1	(4 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Apr 2012	SH20	Statement by directors	(2 pages)
23 Apr 2012	CAP-SS	Solvency statement dated 16/04/12	(3 pages)
14 Feb 2012	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(14 pages)
10 Feb 2012	TM02	Termination of appointment of Francis Conway as a secretary	(2 pages)
03 Feb 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
03 Feb 2012	AD02	Register inspection address has been changed from C/O C/O Orj Solicitors Llp 49 Queensville Queensville House Stafford Staffordshire ST17 4NL United Kingdom	(2 pages)