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SH ELEKTRO LTD

Company number 05702099

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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)
28 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2015 DS01 Application to strike the company off the register
06 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
12 Mar 2014 AP04 Appointment of Online Corporate Secretaries Limited as a secretary
28 Feb 2014 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
22 May 2012 AP01 Appointment of Nina-Christin Salte as a director
21 May 2012 TM01 Termination of appointment of Runar Salte as a director
08 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
07 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
14 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 08/02/09; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Feb 2008 363a Return made up to 08/02/08; full list of members
08 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Feb 2007 363a Return made up to 08/02/07; full list of members
17 Aug 2006 287 Registered office changed on 17/08/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF