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ELEMENTAL SOLUTIONS UK LIMITED

Company number 05195896

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2016 DS01 Application to strike the company off the register
31 May 2016 AA Total exemption small company accounts made up to 30 November 2015
31 May 2016 AA01 Previous accounting period extended from 31 August 2015 to 30 November 2015
13 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
21 Oct 2014 AD01 Registered office address changed from Home Ground Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS to The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS on 21 October 2014
30 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 1
06 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
31 Jan 2014 CH01 Director's details changed for Matthew David Haynes on 28 January 2014
09 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1
20 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Nov 2011 CH01 Director's details changed for Matthew David Haynes on 15 November 2011
18 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Matthew David Haynes on 5 August 2010
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
28 May 2010 CH01 Director's details changed for Matthew David Haynes on 28 May 2010
13 Oct 2009 CH01 Director's details changed for Matthew David Haynes on 1 October 2009
10 Sep 2009 288b Appointment terminated secretary penny haynes
13 Aug 2009 363a Return made up to 03/08/09; full list of members