- Company Overview for UTILITRON LIMITED (03419847)
- Filing history for UTILITRON LIMITED (03419847)
- People for UTILITRON LIMITED (03419847)
- More for UTILITRON LIMITED (03419847)
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 |