- Company Overview for ELECSUAREZ LIMITED (SC314585)
- Filing history for ELECSUAREZ LIMITED (SC314585)
- People for ELECSUAREZ LIMITED (SC314585)
- More for ELECSUAREZ LIMITED (SC314585)
| 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) |
|---|---|---|---|
| 22 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Aug 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 31 Jul 2019 | DS01 | Application to strike the company off the register | |
| 05 Apr 2019 | AA | Micro company accounts made up to 31 January 2019 | |
| 15 Jan 2019 | CS01 | Confirmation statement made on 11 January 2019 with no updates | |
| 15 Jan 2019 | AD01 | Registered office address changed from Loranthus Myrus Crossroads Macduff Banff Aberdeenshire AB45 3QP Scotland to 79 Ashgrove Park Elgin Moray IV30 1UT on 15 January 2019 | |
| 17 Apr 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 12 Jan 2018 | CS01 | Confirmation statement made on 11 January 2018 with no updates | |
| 19 Jun 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 11 Jan 2017 | CS01 | Confirmation statement made on 11 January 2017 with updates | |
| 25 Oct 2016 | AD01 | Registered office address changed from 2 Lemonbank Place Macduff Aberdeenshire AB44 1NH to Loranthus Myrus Crossroads Macduff Banff Aberdeenshire AB45 3QP on 25 October 2016 | |
| 13 Apr 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 19 Jan 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
|
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| 19 Jan 2016 | CH01 | Director's details changed for Domingo Suarez-Jiminez on 1 October 2009 | |
| 22 Apr 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
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| 03 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 14 Jan 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
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| 03 Jun 2013 | AP03 | Appointment of Domingo Suarez-Jimenez as a secretary | |
| 03 Jun 2013 | TM02 | Termination of appointment of Eleanor Suarez-Jiminez as a secretary | |
| 15 May 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 15 Jan 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
| 25 Apr 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 12 Jan 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
| 05 May 2011 | AA | Total exemption small company accounts made up to 31 January 2011 |