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ELECTRONIC UNION LIMITED

Company number 05912120

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2018 DS01 Application to strike the company off the register
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
14 Jul 2017 PSC07 Cessation of Aurelien David Rowland as a person with significant control on 30 June 2017
14 Jul 2017 PSC01 Notification of David John Rowland as a person with significant control on 30 June 2017
29 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
14 Apr 2014 AD01 Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB United Kingdom on 14 April 2014
13 Feb 2014 AP01 Appointment of Mr Graham John Robeson as a director
13 Feb 2014 TM01 Termination of appointment of Andrew Yuill as a director
13 Feb 2014 AP03 Appointment of Mrs Yvonne Kelsey as a secretary
13 Feb 2014 TM02 Termination of appointment of Andrew Yuill as a secretary
14 Oct 2013 AD01 Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ on 14 October 2013
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
07 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
07 Sep 2011 CH03 Secretary's details changed for Mr Andrew James Yuill on 21 August 2011