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ELECTRON LTD

Company number 06200371

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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)
04 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2012 DS01 Application to strike the company off the register
15 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
Statement of capital on 2012-05-15
  • GBP 1
15 May 2012 AA Accounts for a dormant company made up to 30 April 2011
12 May 2012 DISS40 Compulsory strike-off action has been discontinued
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
29 Jul 2011 CH04 Secretary's details changed for Nominee Secretary Ltd on 28 July 2011
28 Jul 2011 CH01 Director's details changed for Mr Michael John Hughes on 28 July 2011
30 Dec 2010 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 30 December 2010
30 Dec 2010 AP01 Appointment of Mr Michael John Hughes as a director
30 Dec 2010 TM01 Termination of appointment of Edwina Coales as a director
30 Dec 2010 TM01 Termination of appointment of Nominee Director Ltd as a director
15 Oct 2010 AP01 Appointment of Ms Edwina Coales as a director
04 May 2010 AA Accounts for a dormant company made up to 30 April 2010
06 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
08 Jul 2009 AA Accounts made up to 30 April 2009
06 Apr 2009 363a Return made up to 03/04/09; full list of members
11 Sep 2008 AA Accounts made up to 30 April 2008
05 Apr 2008 363a Return made up to 03/04/08; full list of members
27 Jun 2007 287 Registered office changed on 27/06/07 from: suite b, 29 harley street london W1G 9QR
03 Apr 2007 NEWINC Incorporation