ELEMENT14 UK LIMITED

Company number 02452258

Date	Type	Description	View / Download
17 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
04 May 2018	TM01	Termination of appointment of Michael Ryan Mccoy as a director on 4 May 2018	(1 page)
04 May 2018	TM02	Termination of appointment of Michael Ryan Mccoy as a secretary on 4 May 2018	(1 page)
04 Apr 2018	AP01	Appointment of Mr Harvey Woodford as a director on 3 April 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Liam Anthony Heffernan as a director on 3 April 2018	(2 pages)
30 Mar 2018	TM01	Termination of appointment of William Read Crowell as a director on 30 March 2018	(1 page)
19 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 21 October 2017	(11 pages)
10 Feb 2017	AP01	Appointment of Mr. William Read Crowell as a director on 31 January 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mr. Michael Ryan Mccoy as a director on 31 January 2017	(2 pages)
10 Feb 2017	AP03	Appointment of Mr. Michael Ryan Mccoy as a secretary on 31 January 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Helen Margaret Willis as a director on 31 January 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Steven John Webb as a director on 31 January 2017	(1 page)
10 Feb 2017	TM02	Termination of appointment of Steven John Webb as a secretary on 31 January 2017	(1 page)
20 Jan 2017	AA01	Current accounting period extended from 31 January 2017 to 30 June 2017	(1 page)
24 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 USD 321,000,001	(6 pages)
21 Jun 2016	TM01	Termination of appointment of Mark Argent Whiteling as a director on 14 June 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Mark Richard Priest as a director on 29 April 2016	(1 page)
04 May 2016	AP01	Appointment of Ms Helen Margaret Willis as a director on 29 April 2016	(2 pages)
08 Nov 2015	AD02	Register inspection address has been changed to 1 City Square Leeds West Yorkshire LS1 2AL	(2 pages)
06 Nov 2015	AD01	Registered office address changed from Farnell House Forge Lane Leeds West Yorkshire LS12 2NE to C/O Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 6 November 2015	(2 pages)
29 Oct 2015	4.70	Declaration of solvency	(5 pages)
29 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
29 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
29 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-22	(2 pages)