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UTILITRON LIMITED

Company number 03419847

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2010 DS01 Application to strike the company off the register
17 Mar 2010 AD01 Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 17 March 2010
15 Feb 2010 AP01 Appointment of Mr Douglas James Morley Hulme as a director
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 14/08/09; full list of members
25 Aug 2009 288c Secretary's Change of Particulars / andrea mocanu / 02/12/2008 / Forename was: andrea, now: andreea; Middle Name/s was: , now: ecaterina
18 Dec 2008 288b Appointment Terminated Secretary old crown trust LIMITED
18 Dec 2008 287 Registered office changed on 18/12/2008 from suite 16, suites 11-16 grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS
18 Dec 2008 288b Appointment Terminated Director jennifer fuller
18 Dec 2008 288a Director appointed david o'mara
18 Dec 2008 288a Secretary appointed andrea mocanu
18 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2008 AA Total exemption small company accounts made up to 31 December 2006
10 Sep 2008 363a Return made up to 14/08/08; full list of members
19 Sep 2007 287 Registered office changed on 19/09/07 from: new gallery house 6 vigo street london W1S 3HF
19 Sep 2007 363a Return made up to 14/08/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
11 Sep 2006 363a Return made up to 14/08/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 December 2004
23 Nov 2005 363a Return made up to 14/08/05; full list of members
23 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
06 Sep 2005 AA Group of companies' accounts made up to 31 December 2003
23 Sep 2004 244 Delivery ext'd 3 mth 31/12/03