ELECRENT OVERSEAS HOLDINGS LIMITED

Company number 00546619

Date	Type	Description	View / Download
30 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
01 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-03-01 GBP 100	(4 pages)
02 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
03 Nov 2009	TM02	Termination of appointment of Helen Tautz as a secretary	(1 page)
03 Nov 2009	TM02	Termination of appointment of Eleanor Irving as a secretary	(1 page)
19 Oct 2009	CH01	Director's details changed for Eleanor Kate Irving on 16 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Eleanor Kate Irving on 16 October 2009	(1 page)
19 Oct 2009	CH03	Secretary's details changed for Helen Jane Tautz on 16 October 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for Helen Jane Tautz on 16 October 2009	(2 pages)
09 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009	(1 page)
16 Jul 2009	AA	Accounts made up to 31 December 2008	(2 pages)
16 Jun 2009	288a	Director appointed eleanor kate irving	(1 page)
16 Jun 2009	288b	Appointment Terminated Director james tibbitts	(1 page)
26 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
02 Jun 2008	288c	Director and Secretary's Change of Particulars / helen tautz / 01/01/2008 / Occupation was: , now: company secretary	(1 page)
27 May 2008	288c	Secretary's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: company secretarial services m, now: company secretary	(1 page)
10 Apr 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)
01 Jun 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
21 Feb 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
02 Nov 2006	287	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT	(1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)

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