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ELRO (U.K.) LIMITED

Company number 02098653

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2013 DS01 Application to strike the company off the register
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 80,001
11 Apr 2013 TM01 Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 31 March 2013
14 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
14 Nov 2012 TM01 Termination of appointment of Armin Zimmermann as a director on 31 July 2012
14 Nov 2012 TM01 Termination of appointment of Bogdan Marek Wasiewicz as a director on 31 July 2012
14 Nov 2012 TM01 Termination of appointment of Rene Fohn as a director on 1 September 2010
13 Nov 2012 TM01 Termination of appointment of Rene Fohn as a director on 1 September 2010
13 Nov 2012 TM01 Termination of appointment of Bogdan Marek Wasiewicz as a director on 31 July 2012
13 Nov 2012 TM01 Termination of appointment of Armin Zimmermann as a director on 31 July 2012
27 Jul 2012 CH01 Director's details changed for Mr Giles Matthew Hudson on 21 May 2012
23 Jul 2012 AA Accounts for a small company made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
23 Nov 2011 CH01 Director's details changed for Rene Fohn on 1 October 2011
23 Nov 2011 CH01 Director's details changed for Armin Zimmermann on 1 October 2011
23 Nov 2011 CH01 Director's details changed for Mr Bogdan Marek Wasiewicz on 1 October 2011
07 Apr 2011 AA Accounts for a small company made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
01 Dec 2010 AD03 Register(s) moved to registered inspection location
01 Dec 2010 AD02 Register inspection address has been changed
30 Nov 2010 CH01 Director's details changed for Rene Fohn on 30 October 2010
30 Nov 2010 CH01 Director's details changed for Mr Bogdan Marek Wasiewicz on 30 October 2010
30 Nov 2010 CH01 Director's details changed for Armin Zimmermann on 30 October 2010