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ELECTRA CLUB 1996 (GP) LIMITED

Company number 03154830

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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)
30 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
15 Jul 2010 AD01 Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 15 July 2010
14 Jul 2010 4.70 Declaration of solvency
14 Jul 2010 600 Appointment of a voluntary liquidator
14 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-29
02 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
Statement of capital on 2010-03-02
  • GBP 2
21 Jan 2010 AA Full accounts made up to 30 September 2009
16 Oct 2009 CH01 Director's details changed for Stephen Daryl Ozin on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Philip John Dyke on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Philip John Dyke on 1 October 2009
30 Sep 2009 288b Appointment Terminated Director alfred vinton
09 May 2009 AA Full accounts made up to 30 September 2008
12 Feb 2009 363a Return made up to 02/02/09; full list of members
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)a quoted 26/09/2008
17 Sep 2008 288c Director's Change of Particulars / stephen ozin / 07/08/2008 / HouseName/Number was: 151, now: 39; Street was: hemingford road, now: hollycroft avenue; Post Code was: N1 1BZ, now: NW3 7QJ
17 Apr 2008 AA Full accounts made up to 30 September 2007
15 Feb 2008 363a Return made up to 02/02/08; full list of members
31 Jul 2007 AA Full accounts made up to 30 September 2006
16 Apr 2007 AA Full accounts made up to 30 September 2005
23 Feb 2007 363a Return made up to 02/02/07; full list of members
26 Jul 2006 288b Director resigned
20 Feb 2006 363a Return made up to 02/02/06; full list of members
25 Aug 2005 AA Full accounts made up to 30 September 2004
28 Jul 2005 288b Director resigned