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ELECTRONIC ISLAND UK LIMITED

Company number 05334693

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2011 AD01 Registered office address changed from 24 Tooting Bec Road London SW17 8BD United Kingdom on 28 July 2011
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2011 DS01 Application to strike the company off the register
03 May 2011 TM01 Termination of appointment of Yousuf Khan as a director
04 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
Statement of capital on 2011-02-04
  • GBP 2
04 Feb 2011 AD01 Registered office address changed from 22 Tooting Bec Road London SW17 8BD on 4 February 2011
02 Nov 2010 AA Total exemption full accounts made up to 31 January 2010
06 Mar 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
06 Mar 2010 CH01 Director's details changed for Habiba Yousuf on 1 January 2010
24 Feb 2010 AP01 Appointment of Yousuf Khan as a director
09 Dec 2009 TM01 Termination of appointment of Yousuf Khan as a director
19 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
03 Feb 2009 363a Return made up to 17/01/09; full list of members
01 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
22 Apr 2008 363a Return made up to 17/01/08; full list of members
04 Mar 2008 AA Total exemption full accounts made up to 31 January 2007
25 Feb 2008 288c Director's Change of Particulars / yousuf khan / 30/11/2007 / HouseName/Number was: , now: 396; Street was: 36 gorringe park avenue, now: northborough road; Post Town was: mitcham, now: ; Region was: surrey, now: london; Post Code was: CR4 2DG, now: SW16 4TS
25 Feb 2008 288c Director and Secretary's Change of Particulars / habiba yousuf / 30/11/2007 / HouseName/Number was: , now: 396; Street was: 36 gorringe park avenue, now: northborough road; Post Town was: mitcham, now: ; Region was: surrey, now: london; Post Code was: CR4 2DG, now: SW16 4TS
27 Feb 2007 AA Total exemption full accounts made up to 31 January 2006
06 Feb 2007 363a Return made up to 17/01/07; full list of members
27 Mar 2006 363a Return made up to 17/01/06; full list of members
24 Mar 2006 287 Registered office changed on 24/03/06 from: 34 gorringe park avenue mitcham surrey CR4 2DG
23 Mar 2006 288a New director appointed
21 Sep 2005 288b Director resigned