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ELKTECH SOLUTIONS LIMITED

Company number 04505614

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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)
29 Sep 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Nov 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	AD01	Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016	View PDF Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2013	View PDF Amended total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2012	View PDF Amended total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	AP04	Appointment of Companies24 Ltd as a secretary on 6 August 2015	View PDF Appointment of Companies24 Ltd as a secretary on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	TM02	Termination of appointment of Deutsche Payment a1M Gmbh as a secretary on 6 August 2015	View PDF Termination of appointment of Deutsche Payment a1M Gmbh as a secretary on 6 August 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	TM02	Termination of appointment of Deutsche Payment a1M Gmbh as a secretary on 6 August 2015	View PDF Termination of appointment of Deutsche Payment a1M Gmbh as a secretary on 6 August 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 2	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	AP04	Appointment of Deutsche Payment a1M Gmbh as a secretary	View PDF Appointment of Deutsche Payment a1M Gmbh as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AP04	Appointment of Deutsche Payment a1M Gmbh as a secretary	View PDF Appointment of Deutsche Payment a1M Gmbh as a secretary - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	CERTNM	Company name changed stratos leasing LIMITED\certificate issued on 15/04/14 RES15 ‐ Change company name resolution on 2014-03-26 NM01 ‐ Change of name by resolution	View PDF Company name changed stratos leasing LIMITED\certificate issued on 15/04/14 RES15 ‐ Change company name resolution on 2014-03-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	TM02	Termination of appointment of Companies24 Ltd. as a secretary	View PDF Termination of appointment of Companies24 Ltd. as a secretary - link opens in a new window - 1 page (1 page)
25 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 - 5 pages (5 pages)
11 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11	View PDF Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 - link opens in a new window - 4 pages (4 pages)
23 Nov 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 - 4 pages (4 pages)
23 Nov 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2012	CH04	Secretary's details changed for Companies24 Ltd. on 7 August 2012	View PDF Secretary's details changed for Companies24 Ltd. on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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