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ELEKTRON TRUSTEES LIMITED

Company number 04889051

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2012 DS01 Application to strike the company off the register
23 Oct 2012 TM01 Termination of appointment of Noah Felix Kalman Franklin as a director on 23 October 2012
03 Nov 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
Statement of capital on 2011-11-03
  • GBP 1
02 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
02 Nov 2011 AD01 Registered office address changed from C/O Elektron Plc Melville Court Spilsby Road Romford Essex RM3 8SB on 2 November 2011
28 Oct 2011 AP01 Appointment of Mr Noah Felix Kalman Franklin as a director on 31 August 2011
27 Oct 2011 TM01 Termination of appointment of Geoffrey Spink as a director on 31 August 2011
30 Nov 2010 AUD Auditor's resignation
19 Nov 2010 AUD Auditor's resignation
02 Nov 2010 AP01 Appointment of Mr Geoffrey Spink as a director
02 Nov 2010 AP03 Appointment of Mr Martin Leslie Reeves as a secretary
01 Nov 2010 TM02 Termination of appointment of Christopher Leigh as a secretary
01 Nov 2010 TM01 Termination of appointment of Christopher Leigh as a director
23 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
14 Oct 2010 AA Full accounts made up to 31 January 2010
11 Jan 2010 AP01 Appointment of Mr Keith Anthony Daley as a director
11 Jan 2010 TM01 Termination of appointment of Simon Howard as a director
18 Sep 2009 363a Return made up to 05/09/09; full list of members
01 Sep 2009 AA Full accounts made up to 31 January 2009
29 Oct 2008 AA Full accounts made up to 31 January 2008
08 Sep 2008 363a Return made up to 05/09/08; full list of members
15 Jul 2008 288a Director appointed simon howard
11 Jul 2008 288b Appointment Terminated Director adrian girling