ELECTROCOMPANIET DISTRIBUTION LIMITED

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Company Documents

DateDescription
28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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30/08/1730 August 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM
SUITE 203, SECOND FLOOR CHINA HOUSE
401 EDGWARE ROAD
LONDON
NW2 6GY

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/01/1625 January 2016 Annual return made up to 27 November 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/02/153 February 2015 Annual return made up to 27 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/09/141 September 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM
SECOND FLOOR CARDIFF HOUSE
TILLING ROAD
LONDON
NW2 1LJ

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09/06/149 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/03/145 March 2014 APPOINTMENT TERMINATED, SECRETARY MANJEET MATHARU

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR MANJEET MATHARU

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31/01/1431 January 2014 Annual return made up to 27 November 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/02/1221 February 2012 Annual return made up to 27 November 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/01/1110 January 2011 Annual return made up to 27 November 2010 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANJEET SIMON MATHARU / 01/10/2009

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16/02/1016 February 2010 Annual return made up to 27 November 2009 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIKAL DREGGEVIK / 01/10/2009

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/09/0918 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MIKAL GREGGEVIK / 27/08/2009

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM
118-120 KENTON ROAD
HARROW
MIDDLESEX
HA3 8AL

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23/06/0923 June 2009 PREVEXT FROM 30/11/2008 TO 31/12/2008

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21/01/0921 January 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/01/099 January 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 COMPANY NAME CHANGED ELECTROCOMPANET DISTRIBUTION LIMITED
CERTIFICATE ISSUED ON 23/05/08

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27/11/0727 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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