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ELECTRONIA LTD.

Company number 06321569

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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)
03 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2009 TM01 Termination of appointment of Kay Voelkel as a director
19 Aug 2009 288a Director appointed kay uwe voelkel
19 Aug 2009 288b Appointment Terminated Director johannes hilmes
22 May 2009 AA Accounts made up to 31 December 2008
30 Apr 2009 CERTNM Company name changed pecunia lima LIMITED\certificate issued on 01/05/09
24 Apr 2009 288a Director appointed johannes hilmes
26 Feb 2009 CERTNM Company name changed jenty berlin LIMITED\certificate issued on 02/03/09
20 Feb 2009 288b Appointment Terminated Director johannes hilmes
30 Jan 2009 363a Return made up to 19/12/08; full list of members
20 Dec 2007 288b Director resigned
20 Dec 2007 363a Return made up to 19/12/07; full list of members
20 Dec 2007 288a New director appointed
09 Aug 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
23 Jul 2007 NEWINC Incorporation