ELECTRICITY DIRECT (GREATER LONDON) LIMITED: Filings

  • Overview

    Company NameELECTRICITY DIRECT (GREATER LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04496301
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELECTRICITY DIRECT (GREATER LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 1
    SH01

    Accounts made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Feb 01, 2013 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jul 26, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2011

    3 pagesAA

    Termination of appointment of Luke Thomas as a director on Jul 12, 2012

    1 pagesTM01

    Appointment of Nicola Margaret Carroll as a director on Jul 12, 2012

    2 pagesAP01

    Accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Jul 26, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2009

    3 pagesAA

    Appointment of Mr Luke Thomas as a director

    2 pagesAP01

    Termination of appointment of Pamela Coles as a director

    1 pagesTM01

    Annual return made up to Jul 26, 2010 with full list of shareholders

    4 pagesAR01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Pamela Mary Coles as a director

    2 pagesAP01

    Termination of appointment of Paul Moore as a director

    1 pagesTM01

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2007

    3 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0