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ELCIEM LIMITED

Company number 04097871

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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)
19 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
28 Apr 2015	4.68	Liquidators' statement of receipts and payments to 14 April 2015	View PDF Liquidators' statement of receipts and payments to 14 April 2015 - link opens in a new window - 15 pages (15 pages)
07 May 2014	AD01	Registered office address changed from 3 Field Court Gray's Inn London WC1R 5EF England on 7 May 2014	View PDF Registered office address changed from 3 Field Court Gray's Inn London WC1R 5EF England on 7 May 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP on 30 April 2014	View PDF Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP on 30 April 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	TM02	Termination of appointment of F&L Cosec Limited as a secretary	View PDF Termination of appointment of F&L Cosec Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
07 Jan 2014	SH06	Cancellation of shares. Statement of capital on 7 January 2014 GBP 675	View PDF Cancellation of shares. Statement of capital on 7 January 2014 GBP 675 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	TM01	Termination of appointment of Maria Drassos as a director	View PDF Termination of appointment of Maria Drassos as a director - link opens in a new window - 1 page (1 page)
09 Dec 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders	View PDF Annual return made up to 27 October 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Sep 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 10 pages (10 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
20 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	AP04	Appointment of F&L Cosec Limited as a secretary	View PDF Appointment of F&L Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	TM02	Termination of appointment of F&L Legal Llp as a secretary	View PDF Termination of appointment of F&L Legal Llp as a secretary - link opens in a new window - 1 page (1 page)
26 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
18 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Nov 2011	CH01	Director's details changed for Ms Maria Drassos on 27 October 2011	View PDF Director's details changed for Ms Maria Drassos on 27 October 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 13 October 2011 GBP 900	View PDF Statement of capital following an allotment of shares on 13 October 2011 GBP 900 - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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