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E-LECTOR LTD

Company number 06716116

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2012 DS01 Application to strike the company off the register
28 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
25 Oct 2011 AA01 Previous accounting period extended from 31 July 2011 to 31 August 2011
17 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
Statement of capital on 2011-10-17
  • GBP 100
17 Oct 2011 TM01 Termination of appointment of Thomas William Mcmanners as a director on 17 April 2009
24 Jun 2011 AA Accounts for a dormant company made up to 31 July 2010
21 Jun 2011 AA01 Previous accounting period shortened from 31 October 2010 to 31 July 2010
07 Oct 2010 AP01 Appointment of Mr Robin James Bowring as a director
07 Oct 2010 AP01 Appointment of Mrs Julie Bowring as a director
06 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
06 Oct 2010 TM01 Termination of appointment of Robin Bowring as a director
06 Oct 2010 TM01 Termination of appointment of Julie Bowring as a director
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 100
16 Aug 2010 AP01 Appointment of Robin James Bowring as a director
16 Aug 2010 AP01 Appointment of Julie Bowring as a director
07 Jan 2010 AA Accounts for a dormant company made up to 31 October 2009
07 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Mr Thomas William Mcmanners on 6 October 2009
17 Apr 2009 288a Director appointed mr thomas mcmanners
18 Dec 2008 288b Appointment Terminated Director thomas mcmanners
14 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2008 NEWINC Incorporation