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ELCOM 5 LIMITED

Company number 02846252

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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)
31 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Sep 2009 288a Director appointed mark stephenson
14 Sep 2009 288b Appointment Terminated Director gregory king
12 May 2009 363a Return made up to 16/07/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Aug 2008 287 Registered office changed on 18/08/2008 from 50 broadway london SW1H 0BL
15 Aug 2008 288a Secretary appointed david elliott
15 Aug 2008 288b Appointment Terminated Secretary broadway secretaries LIMITED
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
19 Jul 2007 363a Return made up to 16/07/07; full list of members
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
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Sep 2006 363a Return made up to 16/07/06; full list of members
24 May 2006 288b Director resigned
27 Jul 2005 363s Return made up to 16/07/05; full list of members
08 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Jul 2004 363s Return made up to 16/07/04; full list of members
07 May 2004 AA Accounts made up to 31 December 2003
20 Feb 2004 AA Accounts made up to 31 December 2002