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ELEVALE PR & MARKETING LIMITED

Company number 04651931

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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)
28 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jan 2010 4.68 Liquidators' statement of receipts and payments
10 Jan 2009 600 Appointment of a voluntary liquidator
31 Dec 2008 4.20 Statement of affairs with form 4.19
31 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-22
15 Dec 2008 287 Registered office changed on 15/12/2008 from 158 hermon hill south woodford london E18 1QH
02 Sep 2008 288b Appointment Terminated Director sarah flower
28 May 2008 88(2) Ad 31/03/08 gbp si 20000@1=20000 gbp ic 1000/21000
28 May 2008 123 Nc inc already adjusted 31/03/08
28 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2008 288a Director appointed sarah flower
27 May 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Feb 2007 363a Return made up to 30/01/07; full list of members
22 Jan 2007 88(2)R Ad 03/01/07--------- £ si 998@1=998 £ ic 2/1000
10 Jan 2007 AA Accounts made up to 30 June 2006
08 Jan 2007 CERTNM Company name changed elevale LIMITED\certificate issued on 08/01/07
04 Dec 2006 288a New director appointed
04 Dec 2006 288b Secretary resigned
04 Dec 2006 288a New secretary appointed
04 Dec 2006 288b Director resigned
13 Mar 2006 363a Return made up to 30/01/06; full list of members
13 Mar 2006 287 Registered office changed on 13/03/06 from: 78 boston place london NW1 6EX
10 Mar 2006 AA Accounts made up to 30 June 2005
13 Apr 2005 363s Return made up to 30/01/05; full list of members