ELEMENTS GROUP LIMITED

Company number 03898776

Date	Type	Description	View / Download
11 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 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	(2 pages)
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	(9 pages)
15 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
24 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2012-01-24 GBP 307.69	(4 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 307.69	(3 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 12 May 2011 GBP 307.69	(3 pages)
08 Apr 2011	TM01	Termination of appointment of Susannah Bibby as a director	(1 page)
01 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	(10 pages)
22 Feb 2011	TM02	Termination of appointment of Susannah Bibby as a secretary	(1 page)
20 Jan 2011	AP01	Appointment of Mrs Susannah Mary Bibby as a director	(2 pages)
20 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(4 pages)
08 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
09 Mar 2010	AP01	Appointment of Mr Lee David Gates as a director	(2 pages)
24 Feb 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
23 Feb 2010	CH03	Secretary's details changed for Susannah Mary Bibby on 31 December 2009	(1 page)
23 Feb 2010	CH01	Director's details changed for Richard Philip Scriven on 31 December 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Paul Bibby on 31 December 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Peter Hall on 31 December 2009	(2 pages)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
30 Mar 2009	363a	Return made up to 30/11/08; full list of members	(4 pages)
30 Mar 2009	287	Registered office changed on 30/03/2009 from 201 haverstock hill london NW3 4QG	(1 page)
30 Mar 2009	353	Location of register of members	(1 page)

• 1
• 2
• 3

Next