ELECTRUM MULTIMEDIA LIMITED
Company number SC158435 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 Jan 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Dec 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 29 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 28 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 27 Oct 2017 | PSC'S CHANGE OF PARTICULARS / PERIVAN LIMITED / 06/04/2016 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 12 Jun 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 2 LOCHRIN SQUARE 96 FOUNTAINBRIDGE EDINBURGH SCOTLAND EH3 9QG | View document |
| 7 Feb 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 14 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 15 Jul 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 7 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS P.L.C. / 01/04/2015 | View document |
| 20 Mar 2015 | 25/07/14 STATEMENT OF CAPITAL GBP 153175 | View document |
| 25 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/14 | View document |
| 7 Nov 2014 | PREVEXT FROM 30/06/2014 TO 31/07/2014 | View document |
| 7 Nov 2014 | CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC | View document |
| 7 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RONIN DAVID BISHOP / 26/07/2014 | View document |
| 21 Aug 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | View document |
| 21 Aug 2014 | DIRECTOR APPOINTED MR GEOFFREY LEONARD HUDSON | View document |
| 21 Aug 2014 | DIRECTOR APPOINTED RONIN DAVID BISHOP | View document |
| 21 Aug 2014 | DIRECTOR APPOINTED MR PHILIP GRAHAM WILLIAMS | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY MCGILL | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART HARPER | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNETT | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP | View document |
| 5 Aug 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 3 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 May 2014 | DIRECTOR APPOINTED ANDREW ALAN BURNETT | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 | View document |
| 6 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 Dec 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 | View document |
| 6 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Jun 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 5 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 151300 | View document |
| 5 May 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS | View document |
| 12 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Aug 2004 | SECRETARY RESIGNED | View document |
| 10 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 11 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 5 Jun 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 26 Jun 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Feb 2001 | £ NC 420000/500000 23/02/01 | View document |
| 28 Feb 2001 | RE-CLASS 23/02/01 | View document |
| 28 Feb 2001 | ADOPT ARTICLES 23/02/01 | View document |
| 17 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 8 Jun 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 11 Jun 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS | View document |
| 6 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 26 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS | View document |
| 21 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 12 HOPE STREET EDINBURGH LOTHIAN EH2 4DD | View document |
| 31 Mar 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 7 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 1997 | RETURN MADE UP TO 06/06/97; CHANGE OF MEMBERS | View document |
| 28 Apr 1997 | ELRES 2204+130596 REVOK 21/04/97 | View document |
| 28 Apr 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97 | View document |
| 1 Aug 1996 | £ NC 419900/420000 19/07/96 | View document |
| 1 Aug 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1996 | DIRECTOR RESIGNED | View document |
| 1 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1996 | ADOPT MEM AND ARTS 19/07/96 | View document |
| 1 Aug 1996 | £ NC 100/419900 19/07 | View document |
| 3 Jul 1996 | COMPANY NAME CHANGED SILVER SPANNER SOFTWARE LIMITED CERTIFICATE ISSUED ON 04/07/96 | View document |
| 3 Jul 1996 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/07/96 | View document |
| 10 Jun 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS | View document |
| 14 May 1996 | S366A DISP HOLDING AGM 22/04/96 | View document |
| 14 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 14 May 1996 | S252 DISP LAYING ACC 22/04/96 | View document |
| 24 Mar 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/03/96 | View document |
| 26 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 15 Aug 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Aug 1995 | COMPANY NAME CHANGED WJB (372) LIMITED CERTIFICATE ISSUED ON 14/08/95 | View document |
| 11 Aug 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/08/95 | View document |
| 9 Aug 1995 | ALTER MEM AND ARTS 03/08/95 | View document |
| 8 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |