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ELAN MOTORSPORTS TECHNOLOGIES U.K. LIMITED

Company number 04589854

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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)
27 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
24 Jan 2014	4.68	Liquidators' statement of receipts and payments to 15 December 2013	View PDF Liquidators' statement of receipts and payments to 15 December 2013 - link opens in a new window - 10 pages (10 pages)
08 Feb 2013	4.68	Liquidators' statement of receipts and payments to 15 December 2012	View PDF Liquidators' statement of receipts and payments to 15 December 2012 - link opens in a new window - 10 pages (10 pages)
04 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
13 Dec 2011	SH01	Statement of capital following an allotment of shares on 22 November 2011 GBP 2,000,100	View PDF Statement of capital following an allotment of shares on 22 November 2011 GBP 2,000,100 - link opens in a new window - 4 pages (4 pages)
01 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase in share cap 15/11/2011	View PDF Resolutions RES13 ‐ Increase in share cap 15/11/2011 - link opens in a new window - 1 page (1 page)
18 Aug 2011	AD01	Registered office address changed from Unit 2 Roudham Court Roudham Industrial Estate East Harling Norfolk NR16 2QN on 18 August 2011	View PDF Registered office address changed from Unit 2 Roudham Court Roudham Industrial Estate East Harling Norfolk NR16 2QN on 18 August 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2010	AA	Full accounts made up to 30 December 2009	View PDF Full accounts made up to 30 December 2009 - link opens in a new window - 16 pages (16 pages)
26 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 May 2010	CH01	Director's details changed for Anthony James Mastandrea on 1 October 2009	View PDF Director's details changed for Anthony James Mastandrea on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	AA01	Previous accounting period extended from 30 June 2009 to 30 December 2009	View PDF Previous accounting period extended from 30 June 2009 to 30 December 2009 - link opens in a new window - 1 page (1 page)
09 Dec 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 15 pages (15 pages)
26 Oct 2009	AP01	Appointment of Scott Atherton as a director	View PDF Appointment of Scott Atherton as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	TM01	Termination of appointment of David Bowes as a director	View PDF Termination of appointment of David Bowes as a director - link opens in a new window - 1 page (1 page)
12 Aug 2009	363a	Return made up to 05/08/09; full list of members	View PDF Return made up to 05/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Aug 2009	288c	Director's change of particulars / anthony mastandrea / 20/07/2009	View PDF Director's change of particulars / anthony mastandrea / 20/07/2009 - link opens in a new window - 1 page (1 page)
05 Mar 2009	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)
04 Mar 2009	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)

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