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ELABORATE HOLDINGS LIMITED

Company number 05415758

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2012 DS01 Application to strike the company off the register
26 Oct 2011 AA Accounts for a dormant company made up to 31 August 2011
24 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 100
10 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
20 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
08 Oct 2009 AA Accounts for a dormant company made up to 31 August 2009
17 Apr 2009 363a Return made up to 06/04/09; full list of members
30 Oct 2008 AA Accounts made up to 31 August 2008
10 Apr 2008 363a Return made up to 06/04/08; full list of members
06 Nov 2007 AA Accounts made up to 31 August 2007
16 May 2007 363a Return made up to 06/04/07; full list of members
14 Nov 2006 AA Accounts made up to 31 August 2006
16 May 2006 363s Return made up to 06/04/06; full list of members
13 Feb 2006 AA Accounts made up to 31 August 2005
08 Feb 2006 225 Accounting reference date shortened from 30/04/06 to 31/08/05
08 Feb 2006 88(2)R Ad 24/08/05--------- £ si 99@1=99 £ ic 1/100
28 Sep 2005 CERTNM Company name changed glancoe LTD\certificate issued on 28/09/05
28 Sep 2005 288a New director appointed
28 Sep 2005 288a New secretary appointed;new director appointed
06 May 2005 287 Registered office changed on 06/05/05 from: 39A leicester road salford manchester M7 4AS
04 May 2005 288b Secretary resigned
04 May 2005 288b Director resigned
06 Apr 2005 NEWINC Incorporation