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UK ELETTRA LTD

Company number 09288941

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2019 DS01 Application to strike the company off the register
05 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2019 CS01 Confirmation statement made on 30 October 2018 with updates
04 Mar 2019 AD01 Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 4 March 2019
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jul 2018 TM01 Termination of appointment of David Spencer as a director on 31 May 2017
17 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
10 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
01 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2017 CS01 Confirmation statement made on 30 October 2016 with updates
24 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 20,000
27 Aug 2015 AP01 Appointment of David Spencer as a director on 26 August 2015
24 Dec 2014 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 20,000
30 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted