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ELEKTRA GROUP LIMITED

Company number 10255426

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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 Sep 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
18 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
25 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
05 May 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
07 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
19 Sep 2018 AP01 Appointment of Mr Joost Jannick Noel Boxoen as a director on 19 September 2018
19 Sep 2018 TM01 Termination of appointment of Nicolas Arnita as a director on 19 September 2018
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
18 May 2018 PSC01 Notification of Joost Jannick Noel Boxoen as a person with significant control on 18 May 2018
18 May 2018 PSC07 Cessation of Stephanie Claudettee De Cock as a person with significant control on 18 May 2018
17 May 2018 PSC01 Notification of Stephanie Claudettee De Cock as a person with significant control on 17 May 2018
17 May 2018 PSC07 Cessation of Nicolas Arnita as a person with significant control on 16 May 2018
14 May 2018 AD01 Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 14 May 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
01 May 2018 TM01 Termination of appointment of Jonathan Mark Farrow as a director on 1 May 2018
01 May 2018 AP01 Appointment of Mr Nicolas Arnita as a director on 1 May 2018
01 Dec 2017 AA Micro company accounts made up to 30 June 2017
15 Nov 2017 PSC01 Notification of Nicolas Arnita as a person with significant control on 15 November 2017
15 Nov 2017 PSC07 Cessation of Joost Jannick Noel Boxoen as a person with significant control on 15 November 2017
11 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates