ELECTRONIC APPLIANCE LIMITED

Company number 07825903

Date	Type	Description	View / Download
24 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2014	TM01	Termination of appointment of Karin Elisabeth Janse Van Rensburg as a director on 29 September 2014	(1 page)
29 Sep 2014	AP01	Appointment of Mr Kenneth William James Morrison as a director on 29 September 2014	(2 pages)
03 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,000	(3 pages)
10 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
16 Dec 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders	(3 pages)
16 Dec 2013	TM02	Termination of appointment of Renovatio Secretaries as a secretary on 1 January 2013	(1 page)
16 Dec 2013	AD01	Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London on 16 December 2013	(1 page)
27 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders	(3 pages)
26 Nov 2013	AP01	Appointment of Ms Karin Elisabeth Janse Van Rensburg as a director on 1 October 2013	(2 pages)
26 Nov 2013	TM01	Termination of appointment of Filippo Buzzi as a director on 30 September 2013	(1 page)
26 Nov 2013	TM01	Termination of appointment of Filippo Buzzi as a director on 30 September 2013	(1 page)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 May 2013	AP01	Appointment of Mr Filippo Buzzi as a director on 25 April 2013	(2 pages)
21 May 2013	TM01	Termination of appointment of Maria Teresa Napoli as a director on 26 April 2013	(1 page)
02 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Feb 2013	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(4 pages)
27 Feb 2013	AD01	Registered office address changed from Sutherland House 3 Lloyd's Avenue Suite 405 London EC3N 3DS United Kingdom on 27 February 2013	(1 page)
26 Feb 2013	TM01	Termination of appointment of Stephen John Kelly as a director on 1 January 2013	(1 page)
26 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jul 2012	AP04	Appointment of Renovatio Secretaries as a secretary on 26 July 2012	(2 pages)
26 Jul 2012	AP01	Appointment of Ms Maria Teresa Napoli as a director on 26 July 2012	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Filippo Buzzi as a director on 13 March 2012	(1 page)