- Company Overview for ELMSCOTT ADVERTISING LIMITED (03326139)
- Filing history for ELMSCOTT ADVERTISING LIMITED (03326139)
- People for ELMSCOTT ADVERTISING LIMITED (03326139)
- Charges for ELMSCOTT ADVERTISING LIMITED (03326139)
- Insolvency for ELMSCOTT ADVERTISING LIMITED (03326139)
- More for ELMSCOTT ADVERTISING LIMITED (03326139)
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) |
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22 Dec 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Sep 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
25 Oct 2013 | 4.68 | Liquidators' statement of receipts and payments to 30 September 2013 | |
16 Oct 2012 | 4.20 | Statement of affairs with form 4.19 | |
16 Oct 2012 | 600 | Appointment of a voluntary liquidator | |
16 Oct 2012 | RESOLUTIONS |
Resolutions
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17 Sep 2012 | AD01 | Registered office address changed from 37 Warren Street London W1T 6AD on 17 September 2012 | |
14 May 2012 | AP01 | Appointment of Mr Graham Edward Hawkey-Smith as a director on 1 April 2012 | |
15 Mar 2012 | TM02 | Termination of appointment of Goerge Georgiou as a secretary on 1 March 2012 | |
15 Mar 2012 | TM01 | Termination of appointment of George Andrew Georgiou as a director on 1 March 2012 | |
13 Mar 2012 | AR01 |
Annual return made up to 28 February 2012 with full list of shareholders
Statement of capital on 2012-03-13
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20 Dec 2011 | AA | ||
18 May 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
17 May 2011 | CH01 | Director's details changed for Mr David John Coates on 1 February 2011 | |
01 Nov 2010 | AA | ||
19 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
25 Nov 2009 | AP03 | Appointment of Goerge Georgiou as a secretary | |
25 Nov 2009 | TM02 | Termination of appointment of Warren Street Registrars Limited as a secretary | |
12 Nov 2009 | AA | ||
09 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
22 Sep 2008 | AA | ||
10 Jul 2008 | 363a | Return made up to 28/02/08; full list of members; amend | |
02 Jul 2008 | 288a | Director appointed mr daniel james rooney | |
02 Jul 2008 | 288a | Director appointed mr george georgiou | |
04 Mar 2008 | 363a | Return made up to 28/02/08; full list of members |