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ELECTRANS. COM LIMITED

Company number 03693551

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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)
19 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Oct 2013 AD01 Registered office address changed from 3 Park Place St. James's London SW1A 1LP on 15 October 2013
31 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
Statement of capital on 2013-01-31
  • GBP 2
12 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
01 Feb 2011 TM02 Termination of appointment of Otilia Buznea as a secretary
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
30 Jan 2010 CH01 Director's details changed for Michael Jarman on 5 January 2010
30 Jan 2010 CH01 Director's details changed for Philip George Edwards on 5 January 2010
28 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Jan 2009 363a Return made up to 05/01/09; full list of members
03 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Jan 2008 363a Return made up to 05/01/08; full list of members
23 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Feb 2007 363a Return made up to 05/01/07; full list of members
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
31 Jan 2006 363a Return made up to 05/01/06; full list of members
07 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Feb 2005 363s Return made up to 05/01/05; full list of members
29 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003