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ELFSYS LIMITED

Company number 05236792

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2012 DS01 Application to strike the company off the register
07 Nov 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
Statement of capital on 2011-11-07
  • GBP 1
31 May 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Hilary Ann Nicholson on 21 September 2010
12 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Sep 2009 363a Return made up to 21/09/09; full list of members
04 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Oct 2008 363a Return made up to 21/09/08; no change of members
30 Oct 2008 288b Appointment Terminated Secretary 3RD option (secretaries) LIMITED
15 May 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Oct 2007 363s Return made up to 21/09/07; no change of members
30 Sep 2007 287 Registered office changed on 30/09/07 from: 34 warwick new road leamington spa warwickshire CV32 6AA
30 Sep 2007 288c Director's particulars changed
06 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Dec 2006 363a Return made up to 21/09/06; full list of members
10 Nov 2005 AA Total exemption small company accounts made up to 30 September 2005
16 Sep 2005 363s Return made up to 21/09/05; full list of members
13 Oct 2004 288a New director appointed
05 Oct 2004 287 Registered office changed on 05/10/04 from: lyon house 160-166 borough high street london SE1 1JR
05 Oct 2004 288a New secretary appointed