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ELEKTRON PROGRAMMING LIMITED

Company number 03069317

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2017 DS01 Application to strike the company off the register
01 Dec 2016 CH03 Secretary's details changed for Mr Paul Martin Bedborough on 1 December 2016
01 Dec 2016 CH01 Director's details changed for Mr Paul Martin Bedborough on 1 December 2016
01 Dec 2016 AD01 Registered office address changed from 5 Oldville Avenue Clevedon Avon BS21 6HF England to 31 Odell Road Harrold Bedford MK43 7DH on 1 December 2016
19 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2
14 Mar 2016 AD01 Registered office address changed from 31 Odell Road Harold Bedford MK43 7DH to 5 Oldville Avenue Clevedon Avon BS21 6HF on 14 March 2016
20 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 2
27 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
03 Jul 2014 TM01 Termination of appointment of David Bedborough as a director
05 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
22 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Paul Martin Bedborough on 26 June 2010
19 Jul 2010 CH01 Director's details changed for David Simon Bedborough on 26 June 2010
16 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Jul 2009 363a Return made up to 26/06/09; full list of members