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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)
14 Sep 2007 288a New director appointed
13 Sep 2007 288a New director appointed
10 Aug 2007 288b Director resigned
14 Jun 2007 288a New director appointed
05 Dec 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
24 Aug 2006 288c Secretary's particulars changed
23 Aug 2006 363a Return made up to 07/08/06; full list of members
23 Aug 2006 288a New director appointed
23 Aug 2006 288b Director resigned
16 May 2006 288a New director appointed
16 May 2006 288b Director resigned
29 Mar 2006 AA Total exemption full accounts made up to 31 August 2004
16 Feb 2006 288b Secretary resigned
16 Feb 2006 288c Director's particulars changed
07 Feb 2006 CERTNM Company name changed AND1 markets LTD.\certificate issued on 07/02/06
12 Jan 2006 363a Return made up to 07/08/05; full list of members
09 Dec 2005 288a New secretary appointed
09 Dec 2005 287 Registered office changed on 09/12/05 from: uk company secretaries LTD 11 church road great bookham surrey KT23 3PB
11 Aug 2004 AA Accounts for a dormant company made up to 31 August 2003
11 Aug 2004 287 Registered office changed on 11/08/04 from: uk company secretaries LTD 11 church road great bookham surrey KT23 3PB
11 Aug 2004 363s Return made up to 07/08/04; full list of members
  • 363(287) ‐ Registered office changed on 11/08/04
11 Nov 2003 363s Return made up to 07/08/03; full list of members
11 Mar 2003 288b Director resigned
11 Mar 2003 288a New director appointed
16 Aug 2002 288b Director resigned