ELECTRANS. COM LIMITED

Company number 03693551 ·

Dissolved

48 filings

Date Filing
19 Aug 2014 STRUCK OFF AND DISSOLVED View document
6 May 2014 FIRST GAZETTE View document
6 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
15 Oct 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM · 3 PARK PLACE · ST. JAMES'S · LONDON · SW1A 1LP View document
31 Jan 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
6 Mar 2012 Annual return made up to 5 January 2012 with full list of shareholders View document
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
27 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
2 Feb 2011 Annual return made up to 5 January 2011 with full list of shareholders View document
1 Feb 2011 APPOINTMENT TERMINATED, SECRETARY OTILIA BUZNEA View document
24 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
30 Jan 2010 Annual return made up to 5 January 2010 with full list of shareholders View document
30 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JARMAN / 05/01/2010 View document
30 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE EDWARDS / 05/01/2010 View document
28 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
22 Jan 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View document
3 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Jan 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS View document
23 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
2 Feb 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View document
4 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
31 Jan 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS View document
7 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
4 Feb 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS View document
29 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
16 Feb 2004 REGISTERED OFFICE CHANGED ON 16/02/04 FROM: · INNOVATION HOUSE · TALISMAN BUSINESS CENTRE · LONDON ROAD, BICESTER · OXFORDSHIRE OX26 6HR View document
23 Jan 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS View document
7 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
3 May 2003 REGISTERED OFFICE CHANGED ON 03/05/03 FROM: · 3 PARK PLACE · LONDON · SW1A 1LP View document
17 Jan 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS View document
11 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
21 Jan 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS View document
24 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
25 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2001 DIRECTOR RESIGNED View document
22 Jan 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS View document
24 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Mar 2000 REGISTERED OFFICE CHANGED ON 01/03/00 FROM: · HIGHFIELD COURT · TOLLGATE · CHANDLERS FORD · EASTLEIGH SO53 3TY View document
6 Feb 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS View document
1 Dec 1999 REGISTERED OFFICE CHANGED ON 01/12/99 FROM: · 3 PARK PLACE · ST JAMES'S · LONDON · SW1A 1LP View document
21 Nov 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 View document
21 Jul 1999 DIRECTOR RESIGNED View document
5 May 1999 NEW DIRECTOR APPOINTED View document
12 Jan 1999 NEW DIRECTOR APPOINTED View document
12 Jan 1999 NEW DIRECTOR APPOINTED View document
5 Jan 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document