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ELMHEAVE LTD

Company number 04999874

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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)
30 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	CERTNM	Company name changed computime it solutions LIMITED\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-10-19	View PDF Company name changed computime it solutions LIMITED\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-10-19 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-10-19 - link opens in a new window - 1 page (1 page)
04 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
23 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders Statement of capital on 2010-09-23 GBP 1,080	View PDF Annual return made up to 20 September 2010 with full list of shareholders Statement of capital on 2010-09-23 GBP 1,080 - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	View PDF Annual return made up to 20 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2009	225	Accounting reference date extended from 30/06/2009 to 30/12/2009 Alignment with Parent or Subsidiary	View PDF Accounting reference date extended from 30/06/2009 to 30/12/2009 Alignment with Parent or Subsidiary - link opens in a new window - 1 page (1 page)
28 Mar 2009	288a	Director appointed christopher roche	View PDF Director appointed christopher roche - link opens in a new window - 2 pages (2 pages)
26 Mar 2009	287	Registered office changed on 26/03/2009 from computime house 69 albany road coventry west midlands CV5 6JR	View PDF Registered office changed on 26/03/2009 from computime house 69 albany road coventry west midlands CV5 6JR - link opens in a new window - 1 page (1 page)
23 Mar 2009	288b	Appointment Terminated Director john dixon	View PDF Appointment Terminated Director john dixon - link opens in a new window - 1 page (1 page)
23 Mar 2009	288b	Appointment Terminated Secretary susan dixon	View PDF Appointment Terminated Secretary susan dixon - link opens in a new window - 1 page (1 page)
17 Mar 2009	288a	Secretary appointed carole doyle	View PDF Secretary appointed carole doyle - link opens in a new window - 2 pages (2 pages)
14 Jan 2009	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Sep 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
21 Jan 2008	363a	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Sep 2007	363s	Return made up to 19/12/06; full list of members; amend	View PDF Return made up to 19/12/06; full list of members; amend - link opens in a new window - 6 pages (6 pages)
03 Sep 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
08 Jan 2007	363s	Return made up to 19/12/06; full list of members	View PDF Return made up to 19/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
14 Sep 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
17 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	View PDF Accounting reference date extended from 31/12/05 to 30/06/06 - link opens in a new window - 1 page (1 page)

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