ELECTRA-NET HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/05/2411 May 2024 | Final Gazette dissolved following liquidation |
| 11/05/2411 May 2024 | Final Gazette dissolved following liquidation |
| 11/02/2411 February 2024 | Return of final meeting in a members' voluntary winding up |
| 21/11/2321 November 2023 | Liquidators' statement of receipts and payments to 2023-09-29 |
| 17/10/2217 October 2022 | Declaration of solvency |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Appointment of a voluntary liquidator |
| 17/10/2217 October 2022 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2022-10-17 |
| 14/10/2214 October 2022 | Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ |
| 14/10/2214 October 2022 | Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | Statement of capital on 2022-09-29 |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 20/12/2120 December 2021 | Termination of appointment of Francesca Anne Todd as a director on 2021-12-10 |
| 10/12/2110 December 2021 | Appointment of Elizabeth Helen Brownell as a director on 2021-12-10 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA IT SERVICES HOLDINGS LIMITED / 03/10/2019 |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA IT SERVICES HOLDINGS LIMITED / 01/10/2018 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIEGFRIED DALE / 15/06/2018 |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR NICHOLAS SIEGFRIED DALE |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA OXLEY |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDS |
| 19/11/1519 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 02/11/152 November 2015 | SECOND FILING WITH MUD 25/10/13 FOR FORM AR01 |
| 02/11/152 November 2015 | SECOND FILING WITH MUD 25/10/14 FOR FORM AR01 |
| 02/11/152 November 2015 | SECOND FILING FOR FORM SH01 |
| 21/10/1521 October 2015 | CONSOLIDATION 02/10/15 |
| 21/10/1521 October 2015 | ADOPT ARTICLES 02/10/2015 |
| 21/10/1521 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/1521 October 2015 | 02/10/15 STATEMENT OF CAPITAL GBP 22256512.01 |
| 21/10/1521 October 2015 | CONSOLIDATION 02/10/15 |
| 21/10/1521 October 2015 | AUDITOR'S RESIGNATION |
| 12/10/1512 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/10/1512 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN RICHARDS |
| 01/10/151 October 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM, THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HAMPSHIRE, BH25 6QJ |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR PETER HANDS |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MISS LISA ANN OXLEY |
| 01/10/151 October 2015 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 01/10/151 October 2015 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DICKIN |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FIRTH |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINKS |
| 02/06/152 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BELL |
| 11/01/1511 January 2015 | Annual return made up to 25 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHON RICHARDS / 22/09/2014 |
| 22/09/1422 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE RICHARDS / 22/09/2014 |
| 10/06/1410 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 12/03/1412 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/146 March 2014 | 24/03/13 STATEMENT OF CAPITAL GBP 115023825.8188 |
| 03/12/133 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 26/11/1326 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR PAUL BELL |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN TARRANT |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR GRAHAM STUART FIRTH |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR NICHOLAS PAUL DAVID WINKS |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN RICHARDS |
| 11/04/1311 April 2013 | PREVEXT FROM 31/08/2012 TO 28/02/2013 |
| 29/01/1329 January 2013 | Annual return made up to 25 October 2012 with full list of shareholders |
| 25/07/1225 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 23/05/1223 May 2012 | 04/05/12 STATEMENT OF CAPITAL GBP 21390186.35 |
| 23/05/1223 May 2012 | 04/05/12 STATEMENT OF CAPITAL GBP 21040009.00 |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/05/1218 May 2012 | ADOPT ARTICLES 04/05/2012 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLT |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR EDMUND FAZAKERLEY |
| 26/10/1126 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 20/04/1120 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 07/03/117 March 2011 | ADOPT ARTICLES 25/02/2011 |
| 04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/10/1026 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEE |
| 18/05/1018 May 2010 | ARTICLES OF ASSOCIATION |
| 18/05/1018 May 2010 | 06/05/10 STATEMENT OF CAPITAL GBP 1107554.0 |
| 18/05/1018 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/05/1018 May 2010 | ALTER ARTICLES 06/05/2010 |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/03/1010 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 19/11/0919 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARDS / 27/04/2009 |
| 27/04/0927 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN RICHARDS / 27/04/2009 |
| 22/01/0922 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED ROBERT HOLT |
| 03/10/083 October 2008 | DIRECTOR APPOINTED DAVID JOHN ROBERTSON |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED GRAHAM LEE |
| 17/07/0817 July 2008 | FACILITY AGREEMENT 15/01/2008 |
| 05/02/085 February 2008 | COMPANY NAME CHANGED HALLCO 1544 LIMITED CERTIFICATE ISSUED ON 05/02/08 |
| 24/01/0824 January 2008 | S-DIV 15/01/08 |
| 24/01/0824 January 2008 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/08/08 |
| 24/01/0824 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: ST JAMES'S COURT, BROWN STREET, MANCHESTER, GREATER MANCHESTER M2 2JF |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NC INC ALREADY ADJUSTED 15/01/08 |
| 24/01/0824 January 2008 | SUB DIV 15/01/08 |
| 24/01/0824 January 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/01/0824 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/0824 January 2008 | £ NC 1000/1000000 15/01/08 |
| 23/01/0823 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | SECRETARY RESIGNED |
| 19/01/0819 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0819 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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