ELSTER (UK) LIMITED

Company number 02514204

Date	Type	Description	View / Download
20 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2011	4.68	Liquidators' statement of receipts and payments to 12 January 2011	(5 pages)
20 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
26 Aug 2010	4.68	Liquidators' statement of receipts and payments to 5 August 2010	(5 pages)
16 Feb 2010	4.68	Liquidators' statement of receipts and payments to 5 February 2010	(5 pages)
15 Mar 2009	4.70	Declaration of solvency	(7 pages)
15 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
12 Mar 2009	287	Registered office changed on 12/03/2009 from bdo stoy haywood LLP 125 colmore row birmingham B3 3SD	(1 page)
10 Mar 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-06	(1 page)
06 Mar 2009	287	Registered office changed on 06/03/2009 from 130 camford way sundon park luton bedfordshire LU3 3AN	(1 page)
03 Mar 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-06	(1 page)
03 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2	(1 page)
26 Jan 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(1 page)
26 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
08 Dec 2008	288b	Appointment Terminated Director joachim becker	(1 page)
11 Aug 2008	363a	Return made up to 21/06/08; full list of members	(3 pages)
04 Apr 2008	287	Registered office changed on 04/04/2008 from pondwicks road luton bedfordshire LU1 3LJ	(1 page)
08 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Deed of asig of debt 21/12/07	(1 page)
20 Dec 2007	363s	Return made up to 21/06/07; full list of members	(6 pages)
18 Dec 2007	287	Registered office changed on 18/12/07 from: lower church lane tipton west midlands DY4 7PH	(1 page)
01 Dec 2007	288a	New director appointed	(2 pages)
29 Oct 2007	288a	New secretary appointed	(2 pages)
12 Jun 2007	288b	Secretary resigned	(1 page)
02 Apr 2007	AA	Full accounts made up to 31 December 2006	(14 pages)