ELH SERVICES LIMITED

Company number 01158400

Date	Type	Description	View / Download
06 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2011	DS01	Application to strike the company off the register	(3 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Dividends 28/02/2011 RES01 ‐ Resolution of alteration of Articles of Association	(51 pages)
29 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders Statement of capital on 2010-12-29 GBP 1	(5 pages)
17 Dec 2010	SH20	Statement by Directors	(1 page)
17 Dec 2010	CAP-SS	Solvency Statement dated 08/12/10	(1 page)
17 Dec 2010	SH19	Statement of capital on 17 December 2010 GBP 1	(4 pages)
17 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled 08/12/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Sep 2010	AP01	Appointment of Anthony Natale Gianotti as a director	(3 pages)
12 Mar 2010	CH01	Director's details changed for Robert Geoffrey Scott on 24 February 2010	(3 pages)
12 Mar 2010	CH03	Secretary's details changed for Anthony Michael Niardone on 24 January 2010	(3 pages)
09 Mar 2010	CH01	Director's details changed for Terence James Bowen on 24 February 2010	(3 pages)
05 Mar 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
26 Feb 2010	CH01	Director's details changed for Robert Geoffrey Scott on 26 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Terence James Bowen on 26 February 2010	(2 pages)
18 Feb 2010	CH03	Secretary's details changed for Anthony Michael Niardone on 24 January 2010	(3 pages)
18 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	(42 pages)
19 May 2009	288a	Director appointed terence james bowen	(1 page)
12 May 2009	288b	Appointment Terminated Director gene tilbrook	(2 pages)
22 Apr 2009	288b	Appointment Terminated Director richard goyder	(1 page)
27 Feb 2009	AA	Group of companies' accounts made up to 30 June 2008	(42 pages)
20 Feb 2009	363a	Return made up to 22/12/08; full list of members	(6 pages)
24 Jul 2008	288c	Director's Change of Particulars / gene tilbrook / 14/07/2008 / HouseName/Number was: , now: apartment G02; Street was: apartment 9, now: old swan brewery; Area was: 2 bindaring parade, now: 171 mounts bay road; Post Town was: claremont 6010, now: perth; Region was: western australia, now: 6000	(1 page)
17 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	(40 pages)