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STOKKE ELEKTRO LTD

Company number 07749114

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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)
31 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2016 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 24 August 2016
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
06 Sep 2013 AP04 Appointment of Online Corporate Secretaries Limited as a secretary
30 Aug 2013 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
29 Sep 2011 CERTNM Company name changed FH00362 LTD\certificate issued on 29/09/11
  • RES15 ‐ Change company name resolution on 2011-09-29
  • NM01 ‐ Change of name by resolution
30 Aug 2011 AP01 Appointment of Stian Stokke as a director
30 Aug 2011 TM01 Termination of appointment of Vegard Tronhus as a director
23 Aug 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 December 2011
23 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted