ELEMENTS SEARCH & SELECTION LIMITED

Company number 03671872

Date	Type	Description	View / Download
12 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
26 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
15 Mar 2012	AD01	Registered office address changed from 2Nd Floor 201 Haverstock Hill London NW3 4QG on 15 March 2012	(2 pages)
15 Mar 2012	4.20	Statement of affairs with form 4.19	(7 pages)
15 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
24 Jan 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders Statement of capital on 2012-01-24 GBP 1,468.31	(6 pages)
24 Jan 2012	AD04	Register(s) moved to registered office address	(1 page)
01 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	(9 pages)
30 Mar 2011	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(6 pages)
22 Mar 2011	TM01	Termination of appointment of Susannah Bibby as a director	(1 page)
22 Feb 2011	TM02	Termination of appointment of Susannah Bibby as a secretary	(1 page)
22 Feb 2011	TM02	Termination of appointment of Susannah Bibby as a secretary	(1 page)
29 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
08 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
09 Mar 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(7 pages)
09 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Mar 2010	AD02	Register inspection address has been changed	(1 page)
09 Mar 2010	CH01	Director's details changed for Mrs Susannah Mary Bibby on 1 October 2009	(2 pages)
09 Mar 2010	CH01	Director's details changed for Richard Philip Scriven on 1 October 2009	(2 pages)
09 Mar 2010	CH01	Director's details changed for Mr Peter Hall on 1 October 2009	(2 pages)
09 Mar 2010	CH01	Director's details changed for Mr Paul Bibby on 1 October 2009	(2 pages)
09 Mar 2010	CH03	Secretary's details changed for Mrs Susannah Mary Bibby on 1 October 2009	(1 page)
30 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
02 Dec 2009	AR01	Annual return made up to 23 November 2008 with full list of shareholders	(6 pages)

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