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ELEMENTIS SERVICES LIMITED

Company number 01708894

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2014 DS01 Application to strike the company off the register
02 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
21 Jul 2014 MISC Sec 519
08 Jul 2014 AA Full accounts made up to 31 December 2013
19 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
14 Jun 2013 AA Accounts made up to 31 December 2012
10 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
09 Jul 2012 AA Accounts made up to 31 December 2011
30 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
04 Mar 2011 AA Accounts made up to 31 December 2010
18 Jan 2011 CH01 Director's details changed for Wai Chung Wong on 18 January 2011
19 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
17 Aug 2010 AA Accounts made up to 31 December 2009
05 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2010 CC04 Statement of company's objects
02 Jul 2010 CH01 Director's details changed for Wai Chung Wong on 1 June 2010
02 Jul 2010 CH03 Secretary's details changed for Wai Chung Wong on 1 June 2010
01 Jul 2010 CH01 Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010
01 Jul 2010 CH01 Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010
19 Apr 2010 CH01 Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009
05 Nov 2009 AA Accounts made up to 31 December 2008
07 Sep 2009 363a Return made up to 18/08/09; full list of members
24 Jun 2009 287 Registered office changed on 24/06/2009 from 10 albemarle street london W1S 4BL