ELJAY (UK) LIMITED

Company number 05145074

Date	Type	Description	View / Download
11 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2014	4.68	Liquidators' statement of receipts and payments to 8 April 2014	(12 pages)
11 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
13 May 2013	AD01	Registered office address changed from 188 Above Bar Street Southampton Hampshire SO14 7DW United Kingdom on 13 May 2013	(2 pages)
09 May 2013	4.20	Statement of affairs with form 4.19	(6 pages)
09 May 2013	600	Appointment of a voluntary liquidator	(1 page)
09 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
13 Jul 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
13 Jul 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders Statement of capital on 2012-07-13 GBP 100	(3 pages)
13 Jul 2012	TM02	Termination of appointment of Abds Company Secretarial Services Limited as a secretary	(1 page)
16 May 2012	AD01	Registered office address changed from 15 Oxford Street Southampton Hampshire SO14 3DJ on 16 May 2012	(1 page)
17 Feb 2012	AP01	Appointment of Mr Daniel Stephen Gill as a director	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Victoria Andrews as a director	(1 page)
11 Nov 2011	AD02	Register inspection address has been changed	(2 pages)
22 Jul 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(4 pages)
13 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
05 Jul 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(4 pages)
30 Jun 2010	CH04	Secretary's details changed for Abds Company Secretarial Services Limited on 1 October 2009	(2 pages)
30 Jun 2010	CH01	Director's details changed for Victoria Louise Andrews on 1 October 2009	(2 pages)
12 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
23 Jun 2009	363a	Return made up to 03/06/09; full list of members	(3 pages)
03 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
23 Dec 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
25 Sep 2008	363a	Return made up to 03/06/08; full list of members	(3 pages)