ELECTUS LIMITED

Company number 04123899

Date	Type	Description	View / Download
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2016	AD01	Registered office address changed from 11th Floor Marble Arch Tower 55,Bryanston Street London W1H 7AA to Suite 2.01 17,Hanover Square London W1S 1BN on 1 February 2016	(1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
04 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2	(4 pages)
15 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 2	(4 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
09 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 2	(4 pages)
18 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
05 Sep 2013	AP03	Appointment of Mr David Ross Hooper as a secretary	(2 pages)
05 Sep 2013	TM01	Termination of appointment of Julian Maslen as a director	(1 page)
05 Sep 2013	TM02	Termination of appointment of Julian Maslen as a secretary	(1 page)
26 Jul 2013	AD01	Registered office address changed from Saffron House 6 - 10 Kirby Street London EC1N 8EQ United Kingdom on 26 July 2013	(1 page)
06 Feb 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(5 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
13 Mar 2012	CH01	Director's details changed for Mr Simon John Howard on 6 March 2012	(2 pages)
17 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(5 pages)
17 Jan 2012	AD01	Registered office address changed from C/O Laytons Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS on 17 January 2012	(1 page)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
18 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(5 pages)
19 Aug 2010	TM02	Termination of appointment of Michael Warren as a secretary	(1 page)
19 Aug 2010	AP03	Appointment of Mr Julian David Maslen as a secretary	(2 pages)
19 Aug 2010	TM01	Termination of appointment of Michael Warren as a director	(1 page)
19 Aug 2010	AP01	Appointment of Mr Julian David Maslen as a director	(2 pages)