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ELMAGETA LIMITED

Company number 05108573

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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 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
31 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 10,000
06 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
20 Dec 2013 CERTNM Company name changed elmageta LIMITED\certificate issued on 20/12/13
  • RES15 ‐ Change company name resolution on 2013-12-11
20 Dec 2013 CONNOT Change of name notice
13 Nov 2013 AR01 Annual return made up to 31 October 2013
Statement of capital on 2013-11-13
  • GBP 10,000
18 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
13 May 2013 AD01 Registered office address changed from Suite 804 Northway House 1379 High Road Whetstone London N20 9LP on 13 May 2013
19 Nov 2012 AR01 Annual return made up to 31 October 2012
20 Sep 2012 AP01 Appointment of Graham Jeremy Glodek as a director
11 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Jun 2012 AD01 Registered office address changed from 125 Bow Lane Finchley London N12 0JL on 6 June 2012
09 Dec 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
29 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 10,000
07 Jun 2010 AP01 Appointment of Jeffery Joel Goodman as a director
11 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
29 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
25 Nov 2008 363a Return made up to 31/10/08; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
05 Nov 2007 363s Return made up to 31/10/07; no change of members
21 Jun 2007 AA Total exemption small company accounts made up to 30 April 2007
01 Jun 2007 288b Director resigned