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ELSTREE GATE TRUSTEES LIMITED

Company number 04214872

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2011 DS01 Application to strike the company off the register
12 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
11 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
Statement of capital on 2010-05-11
  • GBP 3
03 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
11 May 2009 363a Return made up to 11/05/09; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
23 May 2008 363s Return made up to 11/05/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
11 Jun 2007 363s Return made up to 11/05/07; full list of members
10 Mar 2007 288a New director appointed
01 Mar 2007 288c Secretary's particulars changed
19 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
18 Dec 2006 88(2)R Ad 07/12/06--------- £ si 2@1=2 £ ic 1/3
28 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 363s Return made up to 11/05/06; full list of members
03 Feb 2006 AA Total exemption small company accounts made up to 31 January 2005
19 Dec 2005 288c Director's particulars changed
18 Jul 2005 363s Return made up to 11/05/05; full list of members
31 Mar 2005 287 Registered office changed on 31/03/05 from: 3 loom lane radlett hertfordshire WD7 8AA
01 Mar 2005 AA Total exemption small company accounts made up to 31 January 2004
14 Jun 2004 363s Return made up to 11/05/04; full list of members