ELECTRONICS AND GADGETS DIRECT LIMITED


Registered number: 06348300
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Name: ELECTRONICS AND GADGETS DIRECT LIMITED
ELECTRONICS AND GADGETS DIRECT LTD
Address: 29 CASTLE AVENUE, EPSOM, SURREY, UNITED KINGDOM, KT17 2PL
Incorporation Date: 2007-08-21

Company status: Active


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view

Company Documents

date name form type
2017-12-22 PSC'S CHANGE OF PARTICULARS / MR MATHEW ROY CAWOOD / 01/12/2016 PSC04
2017-12-22 PSC'S CHANGE OF PARTICULARS / MR MATHEW ROY CAWOOD / 04/01/2017 PSC04
2017-12-18 30/04/17 TOTAL EXEMPTION FULL AA
2017-09-29 REGISTRATION OF A CHARGE / CHARGE CODE 063483000001 MR01
2017-12-22 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES CS01
2017-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW ROY CAWOOD / 04/01/2017 CH01
2017-01-04 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM11 AMBERSIDEWOOD LANE PARADISE INDUSTRIAL ESTATEHEMEL HEMPSTEADHERTFORDSHIREHP2 4TP AD01
2016-06-08 30/04/16 TOTAL EXEMPTION SMALL AA
2016-02-01 04/01/16 FULL LIST AR01
2016-12-13 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES CS01
2015-02-10 04/01/15 FULL LIST AR01
2015-07-01 30/04/15 TOTAL EXEMPTION SMALL AA
2014-11-19 30/04/14 TOTAL EXEMPTION SMALL AA
2014-02-26 04/01/14 FULL LIST AR01
2013-10-23 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW ROY CAWOOD / 22/10/2013 CH01
2013-01-22 30/04/12 TOTAL EXEMPTION SMALL AA
2013-12-19 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-23 04/01/13 FULL LIST AR01
2013-10-30 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW ROY CAWOOD / 30/10/2013 CH01
2012-01-04 04/01/12 FULL LIST AR01
2012-01-30 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-19 04/01/11 FULL LIST AR01
2010-10-18 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW ROY CAWOOD / 04/01/2010 CH01
2010-01-04 04/01/10 FULL LIST AR01
2009-03-18 30/04/08 TOTAL EXEMPTION FULL AA
2009-03-04 PREVSHO FROM 31/08/2008 TO 30/04/2008 225
2009-10-08 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM70 UPPER RICHMOND ROAD, PUTNEYLONDONLONDONSW15 2RP AD01
2009-10-22 30/04/09 TOTAL EXEMPTION FULL AA
2009-09-16 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS 363a
2008-10-07 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS 363a
2008-01-24 SECRETARY RESIGNED 288b
2007-08-21 SECRETARY RESIGNED 288b
2007-08-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2018-02-07 15:05:45