ELECTRIUM (2003) LIMITED

Company number 03335339

Date	Type	Description	View / Download
24 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2010	CH01	Director's details changed for Barry James Glew on 24 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Lee Michael Shimwell on 24 February 2010	(2 pages)
24 Feb 2010	CH03	Secretary's details changed for Mr Gerard Thomas Gent on 24 February 2010	(1 page)
24 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
13 Oct 2009	TM01	Termination of appointment of Godehardt Schneider as a director	(2 pages)
06 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-29	(1 page)
06 Oct 2009	4.70	Declaration of solvency	(3 pages)
02 Oct 2009	287	Registered office changed on 02/10/2009 from faraday house sir william siemens square frimley, camberley surrey GU16 8QD	(1 page)
29 Sep 2009	288b	Appointment Terminated Director juergen maier	(1 page)
29 Sep 2009	288b	Appointment Terminated Director andreas goss	(1 page)
12 Aug 2009	288b	Appointment Terminated Director hubertus bernhard	(1 page)
22 Jul 2009	AUD	Auditor's resignation	(1 page)
10 Jul 2009	MISC	Sec 519 aud res	(2 pages)
23 Jun 2009	AA	Full accounts made up to 30 September 2008	(17 pages)
15 Apr 2009	288c	Director's Change of Particulars / lee shimwell / 09/04/2009 / HouseName/Number was: , now: orchard house; Street was: 13 somerville road, now: bridgnorth road; Post Town was: eton, now: stourton; Region was: berkshire, now: west midlands; Post Code was: SL4 6PB, now: DY7 5BJ; Country was: , now: united kingdom	(1 page)
20 Mar 2009	363a	Return made up to 18/03/09; full list of members	(5 pages)
12 Mar 2009	288c	Director's Change of Particulars / hubertus bernhard / 18/02/2009 / HouseName/Number was: , now: 8; Street was: rascher hauptstr. 11, now: gartnerstrasse; Post Town was: 90518 altdorf, now: regensburg; Post Code was: , now: 93059	(1 page)
13 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
07 Jan 2009	288b	Appointment Terminated Director christopher thomas	(1 page)
02 Oct 2008	288a	Director appointed barry james glew	(3 pages)
25 Jul 2008	288c	Director's Change of Particulars / andreas goss / 25/07/2008 / HouseName/Number was: , now: mountfield house; Street was: challenor house, now: chargate close; Area was: shenton gate gorse lane, now: burwood park; Post Town was: chobham, now: walton on thams; Post Code was: GU24 8RB, now: KT12 5AF; Country was: , now: united kingdom; Occupation was	(1 page)
22 Jul 2008	288c	Director's Change of Particulars / godehardt schneider / 24/04/2008 / HouseName/Number was: , now: 48; Street was: kieferndorfer weg 48, now: kieferndorfer weg; Region was: 91315, now: ; Post Code was: , now: 91315; Occupation was: division president, now: ceo	(1 page)
18 Jul 2008	AA	Full accounts made up to 30 September 2007	(13 pages)