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ELECTROCYCLE LIMITED

Company number 05043523

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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)
11 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2013 DS01 Application to strike the company off the register
20 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
Statement of capital on 2013-03-26
  • GBP 1,000
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Nov 2012 TM01 Termination of appointment of Carl Axel Kruger as a director on 30 November 2012
24 May 2012 TM01 Termination of appointment of Gary Ronald Tait as a director on 21 May 2012
14 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
11 Jan 2012 AD01 Registered office address changed from Unit 8 Antelope Industrial Estate Rhydymwyn Mold Flintshire CH7 5JH Wales on 11 January 2012
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AP01 Appointment of Mr Gary Ronald Tait as a director
16 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
01 Feb 2011 AD01 Registered office address changed from Emerald House Cabin Lane Oswestry Shropshire SY11 2DZ Uk on 1 February 2011
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Oct 2009 CH01 Director's details changed for Carl Axel Kruger on 19 October 2009
19 Oct 2009 CH01 Director's details changed for David Burton on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mrs Margaret Eileen Furmanek on 19 October 2009
19 Oct 2009 CH03 Secretary's details changed for Mrs Margaret Eileen Furmanek on 19 October 2009
24 Jun 2009 288b Appointment Terminated Director robert leong
26 Feb 2009 363a Return made up to 13/02/09; full list of members
26 Feb 2009 288a Secretary appointed mrs margaret eileen furmanek
26 Feb 2009 88(2) Ad 16/09/08 gbp si 999@1=999 gbp ic 1/1000