THE ELECTRIC ROOF COMPANY LIMITED

Company number 06548510

Date	Type	Description	View / Download
03 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Apr 2013	TM01	Termination of appointment of Antonius Willem Kroef as a director on 1 May 2012	(1 page)
22 Nov 2012	AP01	Appointment of Mohammed Reza Shaybani as a director on 1 November 2012	(2 pages)
22 Nov 2012	TM01	Termination of appointment of Mohammed Reza Shaybani as a director on 1 November 2012	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
04 May 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 April 2012	(1 page)
20 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders Statement of capital on 2012-01-20 GBP 100	(5 pages)
20 Jan 2012	TM01	Termination of appointment of Gianluca Aiazzi as a director on 17 November 2011	(1 page)
20 Jan 2012	TM01	Termination of appointment of Attilio Russo as a director on 17 November 2011	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
20 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(7 pages)
03 Dec 2010	AP01	Appointment of Mr Gianluca Aiazzi as a director	(2 pages)
03 Dec 2010	AP01	Appointment of Mr Attilio Russo as a director	(2 pages)
06 Sep 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
20 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
20 Aug 2010	SH02	Sub-division of shares on 31 July 2010	(5 pages)
20 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ 100 value £1 sub divided 1000 of 0.10 each 31/07/2010	(1 page)
14 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
11 May 2010	CERTNM	Company name changed twin palms properties LIMITED\certificate issued on 11/05/10 CONNOT ‐ Change of name notice	(4 pages)
05 May 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(5 pages)
17 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-09	(1 page)
24 Apr 2009	AA	Accounts made up to 31 March 2009	(1 page)
23 Apr 2009	363a	Return made up to 19/03/09; full list of members	(4 pages)
10 Apr 2008	288b	Appointment Terminated Director key legal services (nominees) LTD	(1 page)