ELEKTRON ENTERPRISES 1 LIMITED

Company number 04298901

Date	Type	Description	View / Download
06 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2021	DS01	Application to strike the company off the register	(1 page)
06 Oct 2020	TM01	Termination of appointment of Andrew Paul Weatherstone as a director on 24 September 2020	(1 page)
06 Oct 2020	AP01	Appointment of Mrs Aylsa Kim Muir as a director on 24 September 2020	(2 pages)
24 Aug 2020	TM02	Termination of appointment of Andrew Paul Weatherstone as a secretary on 21 August 2020	(1 page)
14 Aug 2020	CH01	Director's details changed for Mr Andrew Paul Weatherstone on 14 August 2020	(2 pages)
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	(3 pages)
16 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	(4 pages)
15 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	(5 pages)
07 Oct 2019	TM01	Termination of appointment of John Frederick Wilson as a director on 24 September 2019	(1 page)
07 Oct 2019	AP01	Appointment of Mr Andrew Paul Weatherstone as a director on 24 September 2019	(2 pages)
26 Jul 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 780,006	(3 pages)
11 Feb 2019	TM01	Termination of appointment of Keith Anthony Daley as a director on 31 January 2019	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
10 Jul 2018	AA	Accounts for a dormant company made up to 31 January 2018	(4 pages)
01 Nov 2017	CH01	Director's details changed for Mr John Frederick Wilson on 1 November 2017	(2 pages)
01 Nov 2017	CH01	Director's details changed for Mr Keith Anthony Daley on 1 November 2017	(2 pages)
19 Oct 2017	TM02	Termination of appointment of Martin Leslie Reeves as a secretary on 29 September 2017	(1 page)
18 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	(4 pages)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(5 pages)
18 Jul 2017	PSC02	Notification of Elektron Technology Uk Limited as a person with significant control on 7 July 2017	(2 pages)
17 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 17 July 2017	(2 pages)
08 Dec 2016	AA	Accounts for a dormant company made up to 31 January 2016	(4 pages)
22 Nov 2016	AP03	Appointment of Mr Andrew Paul Weatherstone as a secretary on 29 September 2016	(2 pages)