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LONDON ELECTRICITY (CONTRACTORS) LIMITED

Company number 02228361

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2012 DS01 Application to strike the company off the register
17 Nov 2011 CC04 Statement of company's objects
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
Statement of capital on 2011-05-17
  • GBP 2
29 Mar 2011 TM01 Termination of appointment of Thomas Kusterer as a director
25 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Joe Souto on 10 May 2010
10 May 2010 CH03 Secretary's details changed for Joe Souto on 10 May 2010
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Oct 2009 AP01 Appointment of Joe Souto as a director
08 Oct 2009 AP03 Appointment of Joe Souto as a secretary
30 Sep 2009 288b Appointment Terminated Director robert higson
30 Sep 2009 288b Appointment Terminated Secretary robert higson
10 Jun 2009 363a Return made up to 15/05/09; full list of members
07 Apr 2009 288b Appointment Terminated Director humphrey cadoux hudson
07 Apr 2009 288a Director appointed thomas andreas kusterer
13 Feb 2009 288c Director's Change of Particulars / humphrey cadoux hudson / 09/01/2009 / HouseName/Number was: , now: 40; Street was: 19 pit farm road, now: grosvenor place; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU1 2JL, now: SW1X 7EN; Country was: , now: united kingdom; Secure Officer was: false, now: true
31 Oct 2008 AA Accounts made up to 31 December 2007
15 Jul 2008 363a Return made up to 15/05/08; full list of members
02 Nov 2007 AA Accounts made up to 31 December 2006
31 Jul 2007 363s Return made up to 15/05/07; full list of members