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ELECTRIC RAY MARKETING LTD

Company number 06815550

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2012 DS01 Application to strike the company off the register
13 Jun 2012 AD01 Registered office address changed from 36 Colchester Terrace Sunderland SR4 7RY United Kingdom on 13 June 2012
13 Jun 2012 AP02 Appointment of Emb Folds Ltd as a director on 13 June 2012
13 Jun 2012 TM01 Termination of appointment of Margaret Guy as a director on 13 June 2012
21 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
Statement of capital on 2012-02-21
  • GBP 100
10 Nov 2011 AD01 Registered office address changed from 2 High Ridge Consett County Durham DH8 8TJ United Kingdom on 10 November 2011
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
10 Jan 2011 AD01 Registered office address changed from Suite G6 West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW United Kingdom on 10 January 2011
10 Jan 2011 TM01 Termination of appointment of Simon Dowson as a director
10 Jan 2011 AP01 Appointment of Ms Margaret Guy as a director
14 Oct 2010 AD01 Registered office address changed from 2 High Ridge Consett County Durham DH8 8TJ United Kingdom on 14 October 2010
14 Oct 2010 AP01 Appointment of Mr Simon Peter Dowson as a director
14 Oct 2010 TM01 Termination of appointment of Margaret Guy as a director
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Apr 2010 AD01 Registered office address changed from 8 High Ridge Consett County Durham DH8 8TJ United Kingdom on 29 April 2010
24 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Miss Margaret Guy on 10 February 2010
18 Feb 2010 CH04 Secretary's details changed for Bournewood Limited on 10 February 2010
07 Apr 2009 287 Registered office changed on 07/04/2009 from 2 high ridge consett county durham DH8 8TJ united kingdom
07 Apr 2009 287 Registered office changed on 07/04/2009 from 8 high ridge consett county durham DH8 8TJ