ELECTRA-NET IT PROFESSIONAL SERVICES LIMITED

03188711
THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ

Documents

Documents
Date Category Description Pages
26 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
10 Nov 2015 gazette Gazette Notice Voluntary 1 Buy now
30 Oct 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jun 2015 accounts Annual Accounts 9 Buy now
20 Apr 2015 annual-return Annual Return 4 Buy now
22 Sep 2014 officers Change of particulars for director (Karen Louise Richards) 2 Buy now
22 Sep 2014 officers Change of particulars for director (Andrew Jonathon Richards) 2 Buy now
10 Jun 2014 accounts Annual Accounts 11 Buy now
22 Apr 2014 annual-return Annual Return 4 Buy now
03 Dec 2013 accounts Annual Accounts 12 Buy now
13 May 2013 officers Termination of appointment of director (Justin Tarrant) 1 Buy now
13 May 2013 officers Appointment of director (Mr Graham Stuart Firth) 2 Buy now
03 May 2013 accounts Change Account Reference Date Company 3 Buy now
23 Apr 2013 annual-return Annual Return 4 Buy now
25 Jul 2012 accounts Annual Accounts 12 Buy now
22 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Apr 2012 annual-return Annual Return 4 Buy now
22 Jun 2011 annual-return Annual Return 4 Buy now
20 Apr 2011 accounts Annual Accounts 12 Buy now
04 Mar 2011 mortgage Particulars of a mortgage or charge 11 Buy now
12 Jul 2010 annual-return Annual Return 6 Buy now
17 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
12 May 2010 mortgage Particulars of a mortgage or charge 13 Buy now
12 May 2010 mortgage Particulars of a mortgage or charge 13 Buy now
12 May 2010 mortgage Particulars of a mortgage or charge 12 Buy now
12 May 2010 mortgage Particulars of a mortgage or charge 12 Buy now
17 Mar 2010 accounts Annual Accounts 4 Buy now
19 Feb 2010 mortgage Particulars of a mortgage or charge 7 Buy now
16 Feb 2010 mortgage Particulars of a mortgage or charge 7 Buy now
15 Feb 2010 resolution Resolution 10 Buy now
15 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Feb 2010 officers Termination of appointment of director (William Grattidge) 2 Buy now
15 Feb 2010 officers Appointment of secretary (Karen Louise Richards) 3 Buy now
15 Feb 2010 officers Appointment of director (Justin James Tarrant) 3 Buy now
15 Feb 2010 officers Appointment of director (Karen Louise Richards) 3 Buy now
15 Feb 2010 officers Appointment of director (Andrew Jonathon Richards) 3 Buy now
10 Feb 2010 resolution Resolution 2 Buy now
10 Feb 2010 resolution Resolution 2 Buy now
29 Jan 2010 annual-return Annual Return 8 Buy now
15 Dec 2009 resolution Resolution 21 Buy now
07 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Sep 2009 officers Appointment terminated director david moore 1 Buy now
04 Aug 2009 annual-return Return made up to 19/04/09; full list of members 5 Buy now
27 Jul 2009 officers Appointment terminate, director and secretary philip gwatkin logged form 1 Buy now
23 Jun 2009 capital Ad 01/08/08\gbp si 97@1=97\gbp ic 87/184\ 2 Buy now
05 Nov 2008 officers Appointment terminated director john brearton 1 Buy now
02 Oct 2008 accounts Annual Accounts 4 Buy now
02 Oct 2008 officers Director appointed john robert brearton 2 Buy now
02 Sep 2008 officers Appointment terminated director paul morrissey 1 Buy now
29 Aug 2008 accounts Accounting reference date extended from 31/07/2008 to 31/08/2008 1 Buy now
29 Aug 2008 capital Ad 01/08/08\gbp si 42@1=42\gbp ic 45/87\ 2 Buy now
27 Aug 2008 officers Director appointed william charles edward grattidge logged form 1 Buy now
13 Aug 2008 officers Director appointed william charles edward grattidge 2 Buy now
13 Aug 2008 capital Ad 01/08/08\gbp si 42@1=42\gbp ic 3/45\ 2 Buy now
05 Aug 2008 officers Director appointed david stephen moore 1 Buy now
04 Jul 2008 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jul 2008 officers Appointment terminated secretary philip gwatkin 1 Buy now
03 Jul 2008 officers Appointment terminated director annette rickards 1 Buy now
13 May 2008 annual-return Return made up to 19/04/08; no change of members 7 Buy now
23 Jan 2008 accounts Annual Accounts 3 Buy now
11 May 2007 annual-return Return made up to 19/04/07; full list of members 7 Buy now
21 Sep 2006 accounts Annual Accounts 3 Buy now
26 Apr 2006 annual-return Return made up to 19/04/06; full list of members 7 Buy now
27 Sep 2005 accounts Annual Accounts 3 Buy now
21 Apr 2005 annual-return Return made up to 19/04/05; full list of members 7 Buy now
15 Mar 2005 accounts Annual Accounts 3 Buy now
27 Apr 2004 annual-return Return made up to 19/04/04; full list of members 7 Buy now
12 Jan 2004 accounts Annual Accounts 3 Buy now
10 May 2003 accounts Annual Accounts 3 Buy now
01 May 2003 annual-return Return made up to 19/04/03; full list of members 8 Buy now
29 Apr 2002 annual-return Return made up to 19/04/02; full list of members 7 Buy now
19 Mar 2002 accounts Annual Accounts 3 Buy now
10 May 2001 annual-return Return made up to 19/04/01; full list of members 8 Buy now
10 Apr 2001 accounts Annual Accounts 3 Buy now
08 May 2000 annual-return Return made up to 19/04/00; full list of members 7 Buy now
12 Apr 2000 accounts Annual Accounts 3 Buy now
18 May 1999 accounts Annual Accounts 5 Buy now
16 Apr 1999 annual-return Return made up to 19/04/99; no change of members 4 Buy now
07 May 1998 annual-return Return made up to 19/04/98; no change of members 4 Buy now
06 Feb 1998 accounts Annual Accounts 5 Buy now
23 Sep 1997 officers New director appointed 2 Buy now
23 Sep 1997 officers Director resigned 1 Buy now
11 Jun 1997 annual-return Return made up to 19/04/97; full list of members 6 Buy now
30 May 1997 resolution Resolution 1 Buy now
06 Sep 1996 accounts Accounting reference date extended from 30/04/97 to 31/07/97 1 Buy now
23 Aug 1996 officers New director appointed 2 Buy now
23 Aug 1996 officers New secretary appointed;new director appointed 2 Buy now
23 Aug 1996 officers New director appointed 2 Buy now
23 Aug 1996 capital Ad 09/08/96--------- £ si 1@1=1 £ ic 2/3 2 Buy now
15 Jul 1996 officers Secretary resigned 1 Buy now
15 Jul 1996 officers Director resigned 1 Buy now
15 Jul 1996 address Registered office changed on 15/07/96 from: falcon house 24 north john street liverpool merseyside L2 9RP 1 Buy now
19 Apr 1996 incorporation Incorporation Company 15 Buy now