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ELSTREE COMPUTING LIMITED

Company number 01461958

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2010 DS01 Application to strike the company off the register
10 Jun 2009 363a Return made up to 31/05/09; full list of members
09 Jun 2009 288a Secretary appointed mr greg o'broin
09 Jun 2009 288b Appointment Terminated Secretary ian zant boer
09 Jun 2009 353 Location of register of members
09 Jun 2009 287 Registered office changed on 09/06/2009 from seebeck house 1 seabeck place knowlhill milton keynes buckinghamshire MK5 8FR
27 Apr 2009 AA Full accounts made up to 31 December 2008
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
23 Jun 2008 363a Return made up to 31/05/08; full list of members
23 Jun 2008 353 Location of register of members
24 Apr 2008 AA Full accounts made up to 31 December 2007
18 Mar 2008 AUD Auditor's resignation
03 Mar 2008 AUD Auditor's resignation
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
24 Jul 2007 288b Director resigned
23 Jul 2007 287 Registered office changed on 23/07/07 from: eleanor house queenswood office park northampton NN4 7JJ
19 Jul 2007 288a New director appointed
06 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2007 288b Director resigned
05 Jul 2007 155(6)a Declaration of assistance for shares acquisition
05 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jul 2007 155(6)a Declaration of assistance for shares acquisition