ELAU LIMITED

Company number 05314002

Date	Type	Description	View / Download
13 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
18 Oct 2011	SH19	Statement of capital on 18 October 2011 GBP 7.50	(4 pages)
18 Oct 2011	SH20	Statement by Directors	(1 page)
18 Oct 2011	CAP-SS	Solvency Statement dated 25/08/11	(1 page)
18 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
31 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(4 pages)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
10 Feb 2010	AP01	Appointment of Mr Trevor Lambeth as a director	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Daniel Dvorak as a director	(1 page)
10 Feb 2010	AP01	Appointment of Mrs Caroline Ann Sands as a director	(2 pages)
10 Feb 2010	TM02	Termination of appointment of Daniel Dvorak as a secretary	(1 page)
10 Feb 2010	AP03	Appointment of Mrs Caroline Ann Sands as a secretary	(1 page)
25 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(4 pages)
25 Jan 2010	CH01	Director's details changed for Daniel Dvorak on 1 December 2009	(2 pages)
18 Jan 2010	AD01	Registered office address changed from 105 Derby Road Loughborough Leicestershire LE11 5AE on 18 January 2010	(2 pages)
16 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
31 Mar 2009	288b	Appointment Terminated Director michael clarke	(1 page)
23 Dec 2008	363a	Return made up to 15/12/08; full list of members	(3 pages)
01 Dec 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
31 Oct 2008	288b	Appointment Terminated Director and Secretary georg fassin	(1 page)
30 Oct 2008	288a	Director and secretary appointed daniel dvorak	(2 pages)
07 Jan 2008	363a	Return made up to 15/12/07; full list of members	(2 pages)