ELECTRUC LIMITED

Company number 06001348

Date	Type	Description	View / Download
30 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
09 Feb 2009	363a	Return made up to 17/11/08; full list of members	(4 pages)
16 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
20 Nov 2007	363a	Return made up to 17/11/07; full list of members	(3 pages)
19 Oct 2007	288c	Director's particulars changed	(1 page)
21 Mar 2007	88(2)R	Ad 08/03/07--------- £ si 1198@1=1198 £ ic 2/1200	(2 pages)
21 Mar 2007	123	Nc inc already adjusted 08/03/07	(1 page)
21 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Dec 2006	288a	New director appointed	(3 pages)
12 Dec 2006	288a	New secretary appointed;new director appointed	(3 pages)
12 Dec 2006	288a	New director appointed	(3 pages)
28 Nov 2006	353	Location of register of members	(1 page)
28 Nov 2006	325	Location of register of directors' interests	(1 page)
28 Nov 2006	190	Location of debenture register	(1 page)
28 Nov 2006	288b	Secretary resigned	(1 page)
28 Nov 2006	288b	Director resigned	(1 page)
17 Nov 2006	NEWINC	Incorporation	(19 pages)