ELECTRONIQUE GROUP LIMITED

Company number 03214376

Date	Type	Description	View / Download
10 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2015	AD01	Registered office address changed from C/O Robnor Resins Limited Hunts Rise South Marston Swindon SN3 4TE to C/O C/O Robnor Resins Limited 31 Hunts Rise South Marston Swindon SN3 4TE on 21 October 2015	(1 page)
28 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2015	AA	Total exemption full accounts made up to 30 September 2014	(7 pages)
06 Mar 2015	TM01	Termination of appointment of Crawford Wilson Gillan as a director on 16 February 2015	(1 page)
06 Mar 2015	TM02	Termination of appointment of Crawford Wilson Gillan as a secretary on 16 February 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	(4 pages)
14 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	(8 pages)
17 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 1	(4 pages)
05 Nov 2013	TM02	Termination of appointment of Frederick Hawley as a secretary	(1 page)
05 Nov 2013	AP01	Appointment of Mr Crawford Wilson Gillan as a director	(2 pages)
04 Nov 2013	AP03	Appointment of Mr Crawford Wilson Gillan as a secretary	(1 page)
04 Nov 2013	AP01	Appointment of Mr John Rae Henderson as a director	(2 pages)
04 Nov 2013	TM01	Termination of appointment of Frederick Hawley as a director	(1 page)
04 Nov 2013	TM01	Termination of appointment of Gilles Coulombeau as a director	(1 page)
04 Nov 2013	ANNOTATION	Rectified form TM02 was removed from the public register on 09/01/2014 as it was factually inaccurate.
20 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(5 pages)
20 Jun 2013	CH01	Director's details changed for Gilles Maire Jean Francois Coulombeau on 1 March 2013	(2 pages)
05 Mar 2013	AA	Accounts for a small company made up to 30 September 2012	(4 pages)
19 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(5 pages)
04 Apr 2012	AA	Full accounts made up to 30 September 2011	(11 pages)
28 Jul 2011	SH19	Statement of capital on 28 July 2011 GBP 1	(4 pages)
28 Jul 2011	CAP-SS	Solvency statement dated 07/07/11	(1 page)
15 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)