ELECTRIC INVESTMENTS LIMITED

Company number 01996064

Date	Type	Description	View / Download
17 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
17 Nov 2010	LIQ MISC RES	Resolution insolvency:res re books	(1 page)
16 Nov 2010	4.68	Liquidators' statement of receipts and payments to 28 October 2010	(5 pages)
06 Jul 2010	TM01	Termination of appointment of Darren Lui as a director	(2 pages)
19 Nov 2009	AD02	Register inspection address has been changed	(1 page)
06 Nov 2009	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 6 November 2009	(1 page)
04 Nov 2009	600	Appointment of a voluntary liquidator	(2 pages)
04 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-29	(1 page)
04 Nov 2009	4.70	Declaration of solvency	(3 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
27 Oct 2009	SH20	Statement by Directors	(1 page)
27 Oct 2009	CAP-SS	Solvency Statement dated 23/10/09	(1 page)
27 Oct 2009	SH19	Statement of capital on 27 October 2009 GBP 1	(4 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Oct 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
02 Oct 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
10 Aug 2009	288a	Director appointed darren wang yip lui	(2 pages)
07 Aug 2009	288b	Appointment Terminated Director christopher levy	(1 page)
30 Jun 2009	225	Accounting reference date extended from 13/09/2008 to 31/12/2008	(1 page)
24 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
22 Apr 2009	288b	Appointment Terminated Director nicholas brand	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 ca 2006 23/09/2008	(1 page)
07 Jul 2008	AA	Full accounts made up to 13 September 2007	(14 pages)
15 Apr 2008	363a	Return made up to 01/04/08; full list of members	(8 pages)