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ELECTRUM MULTIMEDIA LIMITED

Company number SC158435

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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 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2018 DS01 Application to strike the company off the register
29 Nov 2018 AA Accounts for a dormant company made up to 31 July 2018
11 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
28 Dec 2017 AA Accounts for a dormant company made up to 31 July 2017
27 Oct 2017 PSC05 Change of details for Perivan Limited as a person with significant control on 6 April 2016
12 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
12 Jun 2017 AD01 Registered office address changed from 2 Lochrin Square 96 Fountainbridge Edinburgh Scotland EH3 9QG to 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 12 June 2017
07 Feb 2017 AA Total exemption full accounts made up to 31 July 2016
04 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 153,175
14 Mar 2016 AA Accounts for a small company made up to 31 July 2015
15 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 153,175
07 May 2015 CH04 Secretary's details changed for London Registrars P.L.C. on 1 April 2015
20 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 153,175
25 Feb 2015 AA Accounts for a small company made up to 30 July 2014
07 Nov 2014 CH01 Director's details changed for Ronin David Bishop on 26 July 2014
07 Nov 2014 AA01 Previous accounting period extended from 30 June 2014 to 31 July 2014
07 Nov 2014 AP04 Appointment of London Registrars Plc as a secretary on 1 August 2014
21 Aug 2014 AP01 Appointment of Mr Philip Graham Williams as a director on 25 July 2014
21 Aug 2014 AP01 Appointment of Ronin David Bishop as a director on 25 July 2014
21 Aug 2014 AP01 Appointment of Mr Geoffrey Leonard Hudson as a director on 25 July 2014
21 Aug 2014 TM01 Termination of appointment of Gary Ian Mcgill as a director on 25 July 2014
21 Aug 2014 TM01 Termination of appointment of Stuart Gordon Harper as a director on 25 July 2014
21 Aug 2014 TM01 Termination of appointment of Andrew Alan Burnett as a director on 25 July 2014