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ELECTRO-PEN.COM LIMITED

Company number 04055005

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2010 DS01 Application to strike the company off the register
18 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
Statement of capital on 2010-08-18
  • GBP 2
18 Aug 2010 CH01 Director's details changed for Peter David Britten on 17 August 2010
24 Aug 2009 363a Return made up to 17/08/09; full list of members
24 Aug 2009 288b Appointment Terminated Secretary virginia cooling
06 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Aug 2008 363a Return made up to 17/08/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Oct 2007 288c Secretary's particulars changed
15 Oct 2007 363a Return made up to 17/08/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
06 Sep 2006 363a Return made up to 17/08/06; full list of members
06 Sep 2006 288a New secretary appointed
06 Sep 2006 288c Director's particulars changed
06 Sep 2006 288b Secretary resigned
28 Mar 2006 287 Registered office changed on 28/03/06 from: 35 southwood drive tolworth surbiton surrey KT5 9PJ
07 Feb 2006 AA Total exemption full accounts made up to 31 August 2005
31 Aug 2005 363s Return made up to 17/08/05; full list of members
31 Aug 2005 363(288) Director's particulars changed
13 Jun 2005 AA Total exemption full accounts made up to 31 August 2004
20 Sep 2004 AA Total exemption full accounts made up to 31 August 2003
26 Aug 2004 363s Return made up to 17/08/04; full list of members
26 Aug 2004 363(288) Director's particulars changed