| Name: |
ELECTROSHOP LIMITED
ELECTROSHOP LTD |
| Address: | 29 CREEK ROAD, HAYLING ISLAND, ENGLAND, PO11 9QZ |
| Incorporation Date: | 2003-11-06 |
| date | name | form type |
| 2021-01-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-10-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-11-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-12-19 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROMSUITE 1 3RD FLOOR11-12 ST. JAMES'S SQUARELONDONSW1Y 4LBENGLAND | AD01 |
| 2019-06-03 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-19 | PSC'S CHANGE OF PARTICULARS / MR IAIN MCNEIL CHRISTIE / 19/12/2019 | PSC04 |
| 2019-11-18 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | CS01 |
| 2018-11-15 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | CS01 |
| 2018-06-22 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-14 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | CS01 |
| 2017-07-14 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM20-22 BEDFORD ROWLONDONWC1R 4JS | AD01 |
| 2017-06-23 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-11-11 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | CS01 |
| 2016-07-18 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-30 | 06/11/15 FULL LIST | AR01 |
| 2015-08-14 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-03 | 06/11/14 FULL LIST | AR01 |
| 2013-07-22 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-02 | 06/11/13 FULL LIST | AR01 |
| 2012-08-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-30 | 06/11/12 FULL LIST | AR01 |
| 2011-11-29 | 06/11/11 FULL LIST | AR01 |
| 2011-05-10 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-06 | 06/11/10 FULL LIST | AR01 |
| 2010-05-18 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-06 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEORGE TARRAN / 01/11/2010 | CH03 |
| 2009-12-09 | 06/11/09 FULL LIST | AR01 |
| 2009-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCNEIL CHRISTIE / 05/11/2009 | CH01 |
| 2009-08-11 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-10 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-24 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-06 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | 363s |
| 2007-01-08 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-08-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-06-13 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | 225 |
| 2005-07-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-12-13 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-24 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-11 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-11 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-07 | SECRETARY RESIGNED | 288b |
| 2003-11-07 | DIRECTOR RESIGNED | 288b |
| 2003-11-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-13 | S366A DISP HOLDING AGM 06/11/03 | ELRES |
Last update: 2021-02-15 19:04:39