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ELCOM 6 LIMITED

Company number 02448018

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2011 AP01 Appointment of Mr David Elliott as a director
09 Feb 2011 TM01 Termination of appointment of Mark Stephenson as a director
09 Feb 2011 TM02 Termination of appointment of David Elliott as a secretary
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
Statement of capital on 2010-01-15
  • GBP 25,000
15 Jan 2010 CH01 Director's details changed for Director Mark Stephenson on 8 January 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Sep 2009 288a Director appointed director mark stephenson
14 Sep 2009 288b Appointment Terminated Director gregory king
08 Apr 2009 363a Return made up to 07/11/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Oct 2008 287 Registered office changed on 22/10/2008 from 50 broadway london SW1H 0BL
22 Oct 2008 288a Secretary appointed secretary david elliott
22 Oct 2008 288b Appointment Terminated Secretary broadway secretaries LIMITED
08 Nov 2007 363a Return made up to 07/11/07; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Oct 2007 288a New director appointed
24 Sep 2007 288b Director resigned
28 Mar 2007 287 Registered office changed on 28/03/07 from: kevin beare & company forest house 3-5 horndean road bracknell berkshire RG12 0XQ
28 Mar 2007 288b Secretary resigned
28 Mar 2007 288a New secretary appointed
06 Dec 2006 363a Return made up to 07/11/06; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005