ELLIOTT MODULAR SPACE LIMITED

Company number 02864100

Date	Type	Description	View / Download
30 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
17 Oct 2013	AD02	Register inspection address has been changed from C/O Elliott Group Ltd Elliott Group Ltd Manor Drive Peterborough Cambridgeshire PE4 7AP England	(2 pages)
27 Sep 2013	AD01	Registered office address changed from Manor Drive Peterborough PE4 7AP on 27 September 2013	(2 pages)
26 Sep 2013	4.70	Declaration of solvency	(3 pages)
26 Sep 2013	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
26 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-09-13	(1 page)
26 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
14 Dec 2012	TM01	Termination of appointment of Mark Andrew Eburne as a director on 14 December 2012	(1 page)
23 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders Statement of capital on 2012-10-23 GBP 41,066,553	(5 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
06 Aug 2012	AP03	Appointment of Ms Joana De Epalza as a secretary on 19 March 2012	(1 page)
06 Aug 2012	AP01	Appointment of Ms Joana De Epalza as a director on 19 March 2012	(2 pages)
06 Aug 2012	TM01	Termination of appointment of Ian Patrick Russell Thompson as a director on 16 March 2012	(1 page)
06 Aug 2012	TM02	Termination of appointment of Ian Patrick Russell Thompson as a secretary on 16 March 2012	(1 page)
18 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(6 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
20 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(6 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
17 Feb 2010	AP01	Appointment of Mr Mark Andrew Eburne as a director	(2 pages)
02 Feb 2010	TM01	Termination of appointment of Paul O'kelly as a director	(2 pages)
08 Jan 2010	AP03	Appointment of Ian Patrick Russell Thompson as a secretary	(3 pages)
08 Jan 2010	AP01	Appointment of Ian Patrick Russell Thompson as a director	(3 pages)
08 Jan 2010	TM02	Termination of appointment of Thomas Anderson as a secretary	(2 pages)
08 Jan 2010	TM01	Termination of appointment of Thomas Anderson as a director	(2 pages)