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ELASTICTIME LIMITED

Company number 02793678

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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)
02 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2009 363a Return made up to 16/02/09; full list of members
01 Apr 2009 190 Location of debenture register
01 Apr 2009 353 Location of register of members
01 Apr 2009 287 Registered office changed on 01/04/2009 from 21 jesmond way stanmore harrow middlesex HA7 4QR
01 Apr 2009 288b Appointment Terminated Director warren palmer
01 Apr 2009 288b Appointment Terminated Director james moffat
01 Apr 2009 288b Appointment Terminated Director gareth howell
18 Nov 2008 288c Director's Change of Particulars / gareth howell / 01/01/2008 / HouseName/Number was: , now: 32; Street was: 61 hillcrest, now: chaucer place; Area was: , now: eaton ford; Post Town was: baldock, now: st. Neots; Region was: herts, now: cambridgeshire; Post Code was: SG7 6NF, now: PE19 7LN; Country was: , now: united kingdom
18 Nov 2008 288b Appointment Terminated Director ian white
18 Nov 2008 288b Appointment Terminated Secretary h s (nominees) LIMITED
15 Oct 2008 288b Appointment Terminate, Secretary Hs Registrars LTD Logged Form
15 Oct 2008 288a Secretary appointed london financial & management services LIMITED
15 Oct 2008 287 Registered office changed on 15/10/2008 from 21 bedford square london WC1B 3HH
06 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Mar 2008 CERTNM Company name changed lincoln burnett associates LTD\certificate issued on 19/03/08
26 Feb 2008 363a Return made up to 16/02/08; full list of members
12 Oct 2007 AA Total exemption small company accounts made up to 31 October 2006
28 Feb 2007 363a Return made up to 16/02/07; full list of members
08 May 2006 AA Total exemption small company accounts made up to 31 October 2005
16 Mar 2006 363a Return made up to 16/02/06; full list of members
15 Mar 2006 288c Director's particulars changed
05 Oct 2005 288a New director appointed
05 Oct 2005 288a New director appointed