- Company Overview for ELEKTRON TRUSTEES LIMITED (04889051)
- Filing history for ELEKTRON TRUSTEES LIMITED (04889051)
- People for ELEKTRON TRUSTEES LIMITED (04889051)
- More for ELEKTRON TRUSTEES LIMITED (04889051)
| 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) |
|---|---|---|---|
| 26 Feb 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 13 Nov 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Nov 2012 | DS01 | Application to strike the company off the register | |
| 23 Oct 2012 | TM01 | Termination of appointment of Noah Felix Kalman Franklin as a director on 23 October 2012 | |
| 03 Nov 2011 | AR01 |
Annual return made up to 5 September 2011 with full list of shareholders
Statement of capital on 2011-11-03
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| 02 Nov 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 02 Nov 2011 | AD01 | Registered office address changed from C/O Elektron Plc Melville Court Spilsby Road Romford Essex RM3 8SB on 2 November 2011 | |
| 28 Oct 2011 | AP01 | Appointment of Mr Noah Felix Kalman Franklin as a director on 31 August 2011 | |
| 27 Oct 2011 | TM01 | Termination of appointment of Geoffrey Spink as a director on 31 August 2011 | |
| 30 Nov 2010 | AUD | Auditor's resignation | |
| 19 Nov 2010 | AUD | Auditor's resignation | |
| 02 Nov 2010 | AP01 | Appointment of Mr Geoffrey Spink as a director | |
| 02 Nov 2010 | AP03 | Appointment of Mr Martin Leslie Reeves as a secretary | |
| 01 Nov 2010 | TM02 | Termination of appointment of Christopher Leigh as a secretary | |
| 01 Nov 2010 | TM01 | Termination of appointment of Christopher Leigh as a director | |
| 23 Oct 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
| 14 Oct 2010 | AA | Full accounts made up to 31 January 2010 | |
| 11 Jan 2010 | AP01 | Appointment of Mr Keith Anthony Daley as a director | |
| 11 Jan 2010 | TM01 | Termination of appointment of Simon Howard as a director | |
| 18 Sep 2009 | 363a | Return made up to 05/09/09; full list of members | |
| 01 Sep 2009 | AA | Full accounts made up to 31 January 2009 | |
| 29 Oct 2008 | AA | Full accounts made up to 31 January 2008 | |
| 08 Sep 2008 | 363a | Return made up to 05/09/08; full list of members | |
| 15 Jul 2008 | 288a | Director appointed simon howard | |
| 11 Jul 2008 | 288b | Appointment Terminated Director adrian girling |