ELECTRON LTD

Company Documents

DateDescription
04/12/124 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/08/1221 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/08/129 August 2012 APPLICATION FOR STRIKING-OFF

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15/05/1215 May 2012 Annual return made up to 3 April 2012 with full list of shareholders

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15/05/1215 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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12/05/1212 May 2012 DISS40 (DISS40(SOAD))

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01/05/121 May 2012 FIRST GAZETTE

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29/07/1129 July 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINEE SECRETARY LTD / 28/07/2011

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29/07/1129 July 2011 Annual return made up to 3 April 2011 with full list of shareholders

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28/07/1128 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUGHES / 28/07/2011

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30/12/1030 December 2010 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD

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30/12/1030 December 2010 REGISTERED OFFICE CHANGED ON 30/12/2010 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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30/12/1030 December 2010 DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES

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30/12/1030 December 2010 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES

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15/10/1015 October 2010 DIRECTOR APPOINTED MS EDWINA COALES

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04/05/104 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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06/04/106 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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08/07/098 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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06/04/096 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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05/04/085 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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03/04/073 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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