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ELTRON (HOLDINGS) LIMITED

Company number 02981103

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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)
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 4	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 4 - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
16 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 4	View PDF Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 4 - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
16 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	View PDF Annual return made up to 16 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
18 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	AD02	Register inspection address has been changed from Eltron (Holdings) Ltd Dukes Meadow Millboard Road Bourne End Buckinghamshire SL8 5XF United Kingdom	View PDF Register inspection address has been changed from Eltron (Holdings) Ltd Dukes Meadow Millboard Road Bourne End Buckinghamshire SL8 5XF United Kingdom - link opens in a new window - 1 page (1 page)
23 Aug 2011	AD02	Register inspection address has been changed from C/O Pitmans the Anchorage 34 Bridge St Reading Berks RG1 2LU United Kingdom	View PDF Register inspection address has been changed from C/O Pitmans the Anchorage 34 Bridge St Reading Berks RG1 2LU United Kingdom - link opens in a new window - 1 page (1 page)
23 Aug 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
23 Aug 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
20 Oct 2010	CH01	Director's details changed for Roger Francois Rodericks on 20 October 2010	View PDF Director's details changed for Roger Francois Rodericks on 20 October 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	CH01	Director's details changed for Stephen Michael Piercey on 20 October 2010	View PDF Director's details changed for Stephen Michael Piercey on 20 October 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	View PDF Annual return made up to 18 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
21 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	View PDF Annual return made up to 20 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Oct 2009	CH04	Secretary's details changed for Pitsec Limited on 1 October 2009	View PDF Secretary's details changed for Pitsec Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
13 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)

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