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ELEKTRO MAGNETIX LIMITED

Company number 03028779

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2015 DS01 Application to strike the company off the register
16 Jun 2015 AD01 Registered office address changed from Ashdown House Sussex Innovation Centre Science Park Square Falmer Brighton East Sussex BN1 9SB to C/O Powertrain Technology Ltd Unit 1, Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE on 16 June 2015
19 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
20 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,000
20 Mar 2014 TM01 Termination of appointment of Anthony Wearing as a director
20 Mar 2014 AP03 Appointment of Dr Jonathon Bremner as a secretary
20 Mar 2014 TM02 Termination of appointment of Anthony Wearing as a secretary
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
30 Mar 2011 CH03 Secretary's details changed for Anthony David Wearing on 1 February 2011
30 Mar 2011 CH01 Director's details changed for Anthony David Wearing on 1 February 2011
29 Mar 2011 CH01 Director's details changed for Dr Jonathan James Bremner on 1 June 2010
17 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Anthony David Wearing on 30 November 2009
15 Mar 2010 CH01 Director's details changed for Mr John Eaton on 3 March 2010
15 Mar 2010 CH01 Director's details changed for Dr Jonathan James Bremner on 3 March 2010
15 Mar 2010 CH03 Secretary's details changed for Anthony David Wearing on 30 November 2009
22 Jan 2010 AA Total exemption full accounts made up to 31 March 2009