- Company Overview for ELECTRONIC UNION LIMITED (05912120)
- Filing history for ELECTRONIC UNION LIMITED (05912120)
- People for ELECTRONIC UNION LIMITED (05912120)
- More for ELECTRONIC UNION LIMITED (05912120)
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) |
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09 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Jul 2018 | DS01 | Application to strike the company off the register | |
25 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
30 Aug 2017 | CS01 | Confirmation statement made on 21 August 2017 with no updates | |
14 Jul 2017 | PSC07 | Cessation of Aurelien David Rowland as a person with significant control on 30 June 2017 | |
14 Jul 2017 | PSC01 | Notification of David John Rowland as a person with significant control on 30 June 2017 | |
29 Aug 2016 | CS01 | Confirmation statement made on 21 August 2016 with updates | |
26 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
04 Sep 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
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25 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
04 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
02 Sep 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
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14 Apr 2014 | AD01 | Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB United Kingdom on 14 April 2014 | |
13 Feb 2014 | AP01 | Appointment of Mr Graham John Robeson as a director | |
13 Feb 2014 | TM01 | Termination of appointment of Andrew Yuill as a director | |
13 Feb 2014 | AP03 | Appointment of Mrs Yvonne Kelsey as a secretary | |
13 Feb 2014 | TM02 | Termination of appointment of Andrew Yuill as a secretary | |
14 Oct 2013 | AD01 | Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ on 14 October 2013 | |
16 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
21 Aug 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
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18 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
06 Sep 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders | |
07 Sep 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
07 Sep 2011 | CH03 | Secretary's details changed for Mr Andrew James Yuill on 21 August 2011 |