ELEC-TED LIMITED

Company Documents

DateDescription
19/06/1219 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/03/126 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/02/1221 February 2012 APPLICATION FOR STRIKING-OFF

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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06/01/116 January 2011 31/03/10 TOTAL EXEMPTION FULL

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HINDS / 18/03/2010

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18/03/1018 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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01/04/081 April 2008 REGISTERED OFFICE CHANGED ON 01/04/08 FROM: GISTERED OFFICE CHANGED ON 01/04/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND

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01/04/081 April 2008 SECRETARY APPOINTED GLENDA JAMES

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01/04/081 April 2008 DIRECTOR APPOINTED PATRICK HINDS

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01/04/081 April 2008 DIRECTOR APPOINTED PAUL DOUGLAS PRIESTLEY

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31/03/0831 March 2008 APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED

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31/03/0831 March 2008 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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18/03/0818 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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