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ELEMENTA LTD

Company number 04515256

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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 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Oct 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
11 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
05 Jun 2009 287 Registered office changed on 05/06/2009 from 40 gwynant old colwyn LL29 9NJ
10 Sep 2008 363a Return made up to 20/08/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
02 Oct 2007 363s Return made up to 20/08/07; full list of members
13 Aug 2007 288a New director appointed
13 Aug 2007 288b Director resigned
13 Aug 2007 287 Registered office changed on 13/08/07 from: 1 claughton road colwyn bay conwy LL29 7EF
28 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
02 Jan 2007 363s Return made up to 20/08/06; full list of members
28 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
16 Jan 2006 363s Return made up to 20/08/05; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
02 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2005 123 £ nc 100/1000 01/07/03
31 Aug 2004 363s Return made up to 20/08/04; full list of members
31 Aug 2004 288b Secretary resigned
08 Jun 2004 AA Accounts made up to 31 August 2003
10 Mar 2004 288b Director resigned
10 Mar 2004 288a New secretary appointed
10 Mar 2004 288a New director appointed