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ELECTRONE AMERICAS LIMITED

Company number 02954799

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 863,000
  • ANNOTATION Replaced SH01 was replaced on 13/10/2016 as it was not properly delivered
14 Dec 2015 CH01 Director's details changed for Stuart John Thorn on 7 December 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 860,000
20 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 860,000
20 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 50,000
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 30,363
01 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2014 AA Total exemption small company accounts made up to 31 January 2013
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 30,363
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Stuart John Thorn on 1 March 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
21 Aug 2009 363a Return made up to 02/08/09; full list of members
16 Mar 2009 AAMD Amended accounts made up to 31 January 2008
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
02 Oct 2008 363a Return made up to 02/08/08; full list of members
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007