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ELECTRONE PROPERTY CORPORATION LIMITED

Company number 05362419

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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)
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 73,100
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Feb 2014 AA Total exemption small company accounts made up to 31 January 2013
19 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 73,100
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Apr 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 63,100
18 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Auth cap be removed 21/01/2011
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 May 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Stuart John Thorn on 1 March 2010
10 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 06/03/2010
10 Mar 2010 SH02 Consolidation of shares on 24 November 2009
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Feb 2009 363a Return made up to 11/02/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
26 Feb 2008 363a Return made up to 11/02/08; full list of members
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007