L-3 COMMUNICATIONS NAUTRONIX LIMITED

Ratting

5 1

Company data

Company number: 883818
Incorporate date: 09.11.1997
Company type: NZ Limited Company
Current status: Struck Off
Dissolution date: 12.11.2012

Company address

Address: Level 7 234 Wakefield Street Wellington

Previous names

  • HSA SYSTEMS LIMITED (24.08.2009)
  • HYDROLINK LIMITED (13.08.2002)

Filings

Title: Insolvency Documents
Date: 12.10.2012
Title: Insolvency Documents
Date: 23.08.2012
Title: Appointment of Liquidator
Date: 20.08.2012
Title: Particulars of Company Address
Date: 20.08.2012
Title: Particulars of Company Address
Date: 01.08.2012
Title: File Annual Return
Date: 01.08.2012
Title: Financial Statements
Date: 30.05.2012
Title: Particulars of Director
Date: 17.04.2012
Title: File Annual Return
Date: 03.08.2011
Title: Financial Statements
Date: 21.02.2011
Title: Particulars of Director
Date: 26.10.2010
Title: File Annual Return
Date: 02.08.2010
Title: Annual Financial Statements
Date: 15.03.2010
Title: Online Particulars Of Company Address
Date: 12.10.2009
Title: Online Change of Company Name
Date: 25.08.2009
Title: Online Annual Return
Date: 23.07.2009
Title: Online Particulars of Directors
Date: 22.07.2009
Title: Consent of Director
Date: 22.07.2009
Title: Consent of Director
Date: 01.07.2009
Title: Online Particulars of Directors
Date: 01.07.2009
Title: Annual Financial Statements
Date: 19.03.2009
Title: Online Particulars of Directors
Date: 03.02.2009
Title: Annual Financial Statements
Date: 15.12.2008
Title: Online Annual Return
Date: 08.10.2008
Title: Online Particulars of Directors
Date: 18.03.2008
Title: Consent of Director
Date: 18.03.2008
Title: Online Particulars of Directors
Date: 18.03.2008
Title: Consent of Director
Date: 18.03.2008
Title: Online Particulars of Directors
Date: 18.03.2008
Title: Consent of Director
Date: 18.03.2008
Title: Online Particulars of Directors
Date: 18.03.2008
Title: Online Particulars of Directors
Date: 18.03.2008
Title: Annual Financial Statements
Date: 25.02.2008
Title: Online Annual Return
Date: 11.07.2007
Title: Annual Financial Statements
Date: 05.03.2007
Title: Online Annual Return
Date: 12.07.2006
Title: Annual Financial Statements
Date: 14.11.2005
Title: Online Annual Return
Date: 12.07.2005
Title: Annual Financial Statements
Date: 06.12.2004
Title: Online Annual Return
Date: 25.07.2004
Title: Annual Financial Statements
Date: 30.01.2004
Title: Annual Return
Date: 31.07.2003
Title: Particulars of Directors
Date: 03.07.2003
Title: Consent Form - Newly Appointed Director
Date: 03.07.2003
Title: Notice Of Issue Of Shares
Date: 24.06.2003
Title: Adoption/Amendment Of Constitution
Date: 23.06.2003
Title: Change of Company Name
Date: 14.08.2002
Title: Annual Return
Date: 29.07.2002
Title: Change of Registered Office
Date: 10.12.2001
Title: Change of Address for Service
Date: 10.12.2001
Title: Annual Return
Date: 08.08.2001
Title: Annual Financial Statements
Date: 21.05.2001
Title: Annual Return
Date: 02.08.2000
Title: Change of Registered Office
Date: 01.03.2000
Title: Change of Address for Service
Date: 01.03.2000
Title: Particulars of Directors
Date: 27.09.1999
Title: Annual Return
Date: 26.08.1999
Title: Notice Of Issue Of Shares
Date: 03.03.1999
Title: Directors Certificate
Date: 03.03.1999
Title: Adoption/Amendment Of Constitution
Date: 03.03.1999
Title: Particulars of Directors
Date: 03.03.1999
Title: Annual Return
Date: 07.09.1998
Title: Application To Incorporate A Company
Date: 10.11.1997

Company officers

Name: John Patrick FOX
Position: director
since 13.03.2008
Name: Mark Douglas SIMON
Position: director
since 20.07.2009
Name: Michael Forbes GALLAGHER
Position: director
since 13.03.2008