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ELUTIONS LTD

Company number 03166719

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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)
09 Feb 2016 AD01 Registered office address changed from The Gate Hotel Scotland Gate Choppington Northumberland NE62 5SS to 2 Queens Walk Fountain House Reading RG1 7QF on 9 February 2016
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 706,170
15 May 2015 TM01 Termination of appointment of John Peter Lindup as a director on 28 April 2015
06 May 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 706,170
15 Apr 2015 AA Accounts for a small company made up to 31 December 2013
18 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 706,170
25 Nov 2013 MR01 Registration of charge 031667190001
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jul 2013 AP01 Appointment of John Peter Lindup as a director
04 Jul 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
02 Dec 2012 TM01 Termination of appointment of Christian Guers as a director
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
26 Aug 2011 AP01 Appointment of Mr Christopher Matthew Voss as a director
02 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Christian Guers on 24 March 2010
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 March 2010
  • GBP 706,170
09 Mar 2010 AD01 Registered office address changed from the Gate Hotel Scotland Gate Choppington Northumberland NE26 5SS on 9 March 2010
12 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders