ELECTRONIC UNION LIMITED

05912120
5 SAVILE ROW LONDON W1S 3PB

Documents

Documents
Date Category Description Pages
09 Oct 2018 gazette Gazette Dissolved Voluntary 1 Buy now
24 Jul 2018 gazette Gazette Notice Voluntary 1 Buy now
13 Jul 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Sep 2017 accounts Annual Accounts 5 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2016 accounts Annual Accounts 3 Buy now
04 Sep 2015 annual-return Annual Return 3 Buy now
25 Aug 2015 accounts Annual Accounts 2 Buy now
04 Sep 2014 accounts Annual Accounts 2 Buy now
02 Sep 2014 annual-return Annual Return 3 Buy now
14 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Feb 2014 officers Appointment of director (Mr Graham John Robeson) 2 Buy now
13 Feb 2014 officers Termination of appointment of director (Andrew Yuill) 1 Buy now
13 Feb 2014 officers Appointment of secretary (Mrs Yvonne Kelsey) 2 Buy now
13 Feb 2014 officers Termination of appointment of secretary (Andrew Yuill) 1 Buy now
14 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2013 accounts Annual Accounts 2 Buy now
21 Aug 2013 annual-return Annual Return 3 Buy now
18 Sep 2012 accounts Annual Accounts 2 Buy now
06 Sep 2012 annual-return Annual Return 3 Buy now
07 Sep 2011 annual-return Annual Return 3 Buy now
07 Sep 2011 officers Change of particulars for secretary (Mr Andrew James Yuill) 1 Buy now
11 Aug 2011 accounts Annual Accounts 2 Buy now
24 Aug 2010 annual-return Annual Return 3 Buy now
15 Jun 2010 accounts Annual Accounts 2 Buy now
13 Apr 2010 officers Termination of appointment of director (Jonathan Rowland) 1 Buy now
13 Apr 2010 officers Appointment of director (Mr Andrew James Yuill) 2 Buy now
22 Oct 2009 accounts Annual Accounts 2 Buy now
03 Sep 2009 annual-return Return made up to 21/08/09; full list of members 3 Buy now
24 Apr 2009 address Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD 1 Buy now
06 Mar 2009 officers Secretary appointed mr andrew james yuill 1 Buy now
05 Mar 2009 officers Appointment terminated secretary michael smith 1 Buy now
21 Aug 2008 annual-return Return made up to 21/08/08; full list of members 3 Buy now
02 Jul 2008 accounts Annual Accounts 5 Buy now
11 Sep 2007 annual-return Return made up to 21/08/07; full list of members 2 Buy now
08 Sep 2007 resolution Resolution 1 Buy now
08 Sep 2007 resolution Resolution 1 Buy now
08 Sep 2007 officers New secretary appointed 1 Buy now
08 Sep 2007 officers Secretary resigned;director resigned 1 Buy now
08 Sep 2007 address Registered office changed on 08/09/07 from: the old vicarage east ruston norwich norfolk NR12 9HN 1 Buy now
08 Dec 2006 officers Secretary resigned 1 Buy now
01 Dec 2006 officers New secretary appointed;new director appointed 2 Buy now
01 Dec 2006 address Registered office changed on 01/12/06 from: finsgate 5-7 cranwood street london EC1V 9EE 1 Buy now
01 Dec 2006 accounts Accounting reference date extended from 31/08/07 to 31/12/07 1 Buy now
21 Aug 2006 incorporation Incorporation Company 17 Buy now