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ELECTRO SERVICES (LONDON) LIMITED

Company number 09064668

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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 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	CH01	Director's details changed for Mrs Helen Rosalyn James on 27 May 2015	View PDF Director's details changed for Mrs Helen Rosalyn James on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	CH01	Director's details changed for Mr Nigel Peter James on 27 May 2015	View PDF Director's details changed for Mr Nigel Peter James on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	CH03	Secretary's details changed for Helen Rosalyn James on 27 May 2015	View PDF Secretary's details changed for Helen Rosalyn James on 27 May 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	CH01	Director's details changed for Mr Christopher Nigel James on 27 May 2015	View PDF Director's details changed for Mr Christopher Nigel James on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AD01	Registered office address changed from Towers Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN United Kingdom to 14 Pulloxhill Business Park, Greenfield Road Pulloxhill Bedford MK45 5EU on 29 April 2015	View PDF Registered office address changed from Towers Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN United Kingdom to 14 Pulloxhill Business Park, Greenfield Road Pulloxhill Bedford MK45 5EU on 29 April 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Jan 2015	MR01	Registration of charge 090646680001, created on 16 January 2015	View PDF Registration of charge 090646680001, created on 16 January 2015 - link opens in a new window - 64 pages (64 pages)
30 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-30 GBP 1	View PDF Incorporation Statement of capital on 2014-05-30 GBP 1 - link opens in a new window - 36 pages (36 pages)

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