ELECTA LIMITED

Company Documents

DateDescription
23/02/1023 February 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/11/0910 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/10/0928 October 2009 APPLICATION FOR STRIKING-OFF

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/07/096 July 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/07/087 July 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/07/064 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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25/06/0525 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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02/07/042 July 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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19/06/0319 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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17/05/0317 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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14/06/0214 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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15/06/0115 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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03/08/003 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/06/0023 June 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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15/09/9915 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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09/07/999 July 1999 RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS

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15/06/9815 June 1998 RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS

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21/04/9821 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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16/03/9816 March 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/03/9816 March 1998 DIRECTOR RESIGNED

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16/03/9816 March 1998 REGISTERED OFFICE CHANGED ON 16/03/98 FROM: G OFFICE CHANGED 16/03/98 11 WOODSIDE AVENUE HIGHGATE LONDON N6 4SP

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05/03/985 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/03/985 March 1998 NEW DIRECTOR APPOINTED

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16/06/9716 June 1997 RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS

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23/05/9723 May 1997 REGISTERED OFFICE CHANGED ON 23/05/97 FROM: G OFFICE CHANGED 23/05/97 1 HEATH COURT FROGNAL LONDON NW3 6AH

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02/05/972 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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25/06/9625 June 1996 RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS

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14/05/9614 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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19/06/9519 June 1995 RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS

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22/05/9522 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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15/11/9415 November 1994 � NC 1000/10000 07/11/94

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15/11/9415 November 1994 NC INC ALREADY ADJUSTED 07/11/94

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21/06/9421 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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10/06/9410 June 1994

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10/06/9410 June 1994 RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS

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17/06/9317 June 1993

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17/06/9317 June 1993 RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS

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09/06/939 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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15/06/9215 June 1992

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15/06/9215 June 1992 RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS

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28/04/9228 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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18/06/9118 June 1991

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18/06/9118 June 1991 RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS

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14/05/9114 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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13/06/9013 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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13/06/9013 June 1990 RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS

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06/07/896 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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06/07/896 July 1989 RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS

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04/05/894 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/09/8812 September 1988 IMPLEMENT SHARE REGULA. 010988

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12/09/8812 September 1988 ADOPT MEM AND ARTS 010988

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30/06/8830 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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30/06/8830 June 1988 RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS

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21/01/8821 January 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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21/05/8721 May 1987 RETURN OF ALLOTMENTS

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07/05/877 May 1987 COMPANY NAME CHANGED OSPREL LIMITED CERTIFICATE ISSUED ON 07/05/87

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30/03/8730 March 1987 REGISTERED OFFICE CHANGED ON 30/03/87 FROM: G OFFICE CHANGED 30/03/87 70/74 CITY ROAD LONDON EC1Y 2DQ

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30/03/8730 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/02/8724 February 1987 CERTIFICATE OF INCORPORATION

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