ELAN SYSTEMS (UK) LIMITED

Company number 04486283

Date	Type	Description	View / Download
09 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2012	AD01	Registered office address changed from Unit 19 Birch Court Grosvenor Grange Warrington Cheshire WA1 4GD on 12 July 2012	(1 page)
26 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
30 Apr 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 October 2011	(1 page)
19 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders Statement of capital on 2011-07-19 GBP 4	(5 pages)
12 May 2011	TM01	Termination of appointment of Peter Harper as a director	(1 page)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
28 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(6 pages)
28 Jul 2010	CH01	Director's details changed for Mr Graham Harry Garner on 28 December 2009	(2 pages)
28 Jul 2010	CH01	Director's details changed for Jonathan Wilson Smith on 28 December 2009	(2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
06 Aug 2009	363a	Return made up to 15/07/09; full list of members	(4 pages)
01 Jul 2009	287	Registered office changed on 01/07/2009 from unit 4 pumpfields road liverpool L3 6BA	(1 page)
07 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
15 Aug 2008	363a	Return made up to 15/07/08; full list of members	(4 pages)
10 Dec 2007	88(2)R	Ad 01/12/07--------- £ si 1@1=1 £ ic 3/4	(2 pages)
01 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
16 Jul 2007	363a	Return made up to 15/07/07; full list of members	(3 pages)
01 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
17 Jul 2006	363a	Return made up to 15/07/06; full list of members	(3 pages)
19 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	(5 pages)
18 Jul 2005	363s	Return made up to 15/07/05; full list of members	(3 pages)
25 May 2005	AA	Total exemption small company accounts made up to 31 July 2004	(3 pages)