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ELAVON DIGITAL (GB) LIMITED

Company number 03840196

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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)
15 Feb 2012 AP01 Appointment of Mr Simon Black as a director
15 Feb 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012
15 Feb 2012 TM02 Termination of appointment of Michael Sweeney as a secretary
15 Feb 2012 TM01 Termination of appointment of Michael Sweeney as a director
15 Feb 2012 TM01 Termination of appointment of Siobhan Sweeney as a director
15 Feb 2012 AP01 Appointment of Mr James Philip Hedley Beard as a director
14 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Siobhan Sweeney on 13 September 2010
20 Oct 2010 CH01 Director's details changed for Michael Sweeney on 20 October 2009
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Sep 2009 363a Return made up to 13/09/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Sep 2008 363a Return made up to 13/09/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Dec 2007 363a Return made up to 13/09/07; full list of members
06 Dec 2007 AA Total exemption small company accounts made up to 31 December 2005
27 Nov 2007 363a Return made up to 13/09/06; full list of members
22 Nov 2007 363a Return made up to 13/09/05; full list of members
21 Nov 2007 363a Return made up to 13/09/04; full list of members
25 Sep 2007 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
18 Oct 2004 AA Accounts for a small company made up to 31 December 2003