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ELEX TRADE LIMITED

Company number 05314030

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2020 SOAS(A) Voluntary strike-off action has been suspended
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2020 DS01 Application to strike the company off the register
04 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with no updates
03 Jan 2019 PSC04 Change of details for Mr Mykhaylo Sorokin as a person with significant control on 3 January 2019
10 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
01 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 15 December 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
05 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
30 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
14 May 2014 AP01 Appointment of Mr Michael Charles Smith as a director
14 May 2014 TM01 Termination of appointment of William Perry as a director
02 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
02 Jan 2014 AD02 Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ United Kingdom
21 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
24 Aug 2012 TM01 Termination of appointment of Keystone Investments Limited as a director
24 Aug 2012 TM01 Termination of appointment of Alastair Cunningham as a director