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EB ELEKTRO UK LIMITED

Company number 05803950

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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)
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
05 Nov 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 May 2014	AP03	Appointment of Mr Henning Alm as a secretary	View PDF Appointment of Mr Henning Alm as a secretary - link opens in a new window - 2 pages (2 pages)
28 May 2014	TM02	Termination of appointment of Rebecca Colton as a secretary	View PDF Termination of appointment of Rebecca Colton as a secretary - link opens in a new window - 1 page (1 page)
28 May 2014	AP01	Appointment of Mr Henning Alm as a director	View PDF Appointment of Mr Henning Alm as a director - link opens in a new window - 2 pages (2 pages)
28 May 2014	TM01	Termination of appointment of William Oliver as a director	View PDF Termination of appointment of William Oliver as a director - link opens in a new window - 1 page (1 page)
28 May 2014	AP01	Appointment of Mr Christian Aakermann as a director	View PDF Appointment of Mr Christian Aakermann as a director - link opens in a new window - 2 pages (2 pages)
28 May 2014	TM01	Termination of appointment of Egil Bretvik as a director	View PDF Termination of appointment of Egil Bretvik as a director - link opens in a new window - 1 page (1 page)
28 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
09 Sep 2013	AP03	Appointment of Miss Rebecca Colton as a secretary	View PDF Appointment of Miss Rebecca Colton as a secretary - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	TM02	Termination of appointment of Mandy Guest as a secretary	View PDF Termination of appointment of Mandy Guest as a secretary - link opens in a new window - 1 page (1 page)
06 Sep 2013	AD01	Registered office address changed from 14 Jessops Riverside Sheffield S Yorkshire S9 2RX on 6 September 2013	View PDF Registered office address changed from 14 Jessops Riverside Sheffield S Yorkshire S9 2RX on 6 September 2013 - link opens in a new window - 1 page (1 page)
05 Sep 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
08 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
23 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
04 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2010	CH01	Director's details changed for Egil Bretvik on 3 May 2010	View PDF Director's details changed for Egil Bretvik on 3 May 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for William Watson Oliver on 3 May 2010	View PDF Director's details changed for William Watson Oliver on 3 May 2010 - link opens in a new window - 2 pages (2 pages)

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