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THE ELECTRIC LIGHTNING COMPANY LTD

Company number 06492733

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2016 DS01 Application to strike the company off the register
22 Dec 2015 AA Accounts for a dormant company made up to 28 February 2015
17 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
22 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
17 Jun 2014 CERTNM Company name changed stuartsec LIMITED\certificate issued on 17/06/14
  • RES15 ‐ Change company name resolution on 2014-06-17
  • NM01 ‐ Change of name by resolution
14 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,000
19 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
04 Jul 2013 AA Accounts for a dormant company made up to 28 February 2013
15 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
26 Oct 2012 AA Accounts for a dormant company made up to 28 February 2012
09 Jul 2012 CERTNM Company name changed stuart security festivals LIMITED\certificate issued on 09/07/12
  • RES15 ‐ Change company name resolution on 2012-06-26
09 Jul 2012 CONNOT Change of name notice
16 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
25 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
15 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
11 Nov 2010 TM01 Termination of appointment of Duane Shield as a director
11 Nov 2010 AP01 Appointment of Mr William Stuart as a director
05 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
03 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mr Duane Shield on 1 January 2010
17 Dec 2009 TM02 Termination of appointment of John Ancrum as a secretary
09 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
03 Feb 2009 363a Return made up to 03/02/09; full list of members