ELECTRA PARTNERS GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/07/194 July 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS UNITED KINGDOM |
| 02/07/192 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 02/07/192 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/07/192 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/06/1924 June 2019 | SAIL ADDRESS CREATED |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 09/07/189 July 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM FORUM ST PAUL’S 33 GUTTER LANE LONDON EC2V 8AS ENGLAND |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 25/01/1825 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 03/07/173 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 22/06/1622 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 17/06/1617 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 30/06/1530 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 04/06/154 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 18/06/1418 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 12/06/1412 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR JAMES ALEXANDER KENNEDY |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP DYKE |
| 27/06/1327 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 09/04/139 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 28/06/1228 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR PHILIP JOHN DYKE |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR STEPHEN DARYL OZIN |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS |
| 06/03/126 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 29/06/1129 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 24/01/1124 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 29/06/1029 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY LEWIS HOLLAND MUMFORD / 01/10/2009 |
| 21/01/1021 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN DYKE / 01/10/2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALFRED VINTON |
| 24/06/0924 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 14/10/0814 October 2008 | SECTION 175 30/09/2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 21/07/0621 July 2006 | ARTICLES OF ASSOCIATION |
| 21/07/0621 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0617 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 30/07/0530 July 2005 | £ IC 55277/18165 08/07/05 £ SR [email protected]=34000 £ SR [email protected]=3112 |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0530 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 65 KINGSWAY LONDON WC2B 6QT |
| 24/06/0524 June 2005 | COMPANY NAME CHANGED ELECTRA PARTNERS LIMITED CERTIFICATE ISSUED ON 24/06/05 |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 14/06/04; CHANGE OF MEMBERS |
| 21/04/0421 April 2004 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 09/03/049 March 2004 | DIR RIGHTS TRANS OF BUS 01/03/04 |
| 05/01/045 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0325 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 01/03/031 March 2003 | AUDITOR'S RESIGNATION |
| 10/07/0210 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 04/09/014 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | NC INC ALREADY ADJUSTED 22/05/01 |
| 31/05/0131 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/007 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | AMENDING 88(2)-448750 X 10P |
| 13/04/0013 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | NC INC ALREADY ADJUSTED 12/11/99 |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 21/11/9921 November 1999 | ALTERARTICLES12/11/99 |
| 16/11/9916 November 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 16/11/9916 November 1999 | S-DIV 12/11/99 |
| 12/11/9912 November 1999 | COMPANY NAME CHANGED EXITAIR LIMITED CERTIFICATE ISSUED ON 12/11/99 |
| 14/06/9914 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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