ELM INVESTMENTS & FINANCE LIMITED

Company number 05477663

Date	Type	Description	View / Download
27 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 May 2016	DS01	Application to strike the company off the register	(3 pages)
04 May 2016	AA	Total exemption small company accounts made up to 7 April 2016	(3 pages)
20 Apr 2016	AA01	Current accounting period shortened from 7 April 2017 to 30 June 2016	(1 page)
20 Apr 2016	AA01	Previous accounting period shortened from 30 June 2016 to 7 April 2016	(1 page)
20 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages)
17 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 3,000,000	(3 pages)
15 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 3,000,000	(3 pages)
15 Jan 2015	AP01	Appointment of Ms Sandra Gina Esparon as a director	(2 pages)
15 Jan 2015	AP01	Appointment of Ms Sandra Gina Esparon as a director on 9 October 2014	(2 pages)
15 Jan 2015	TM01	Termination of appointment of Amanda Tamara Jacqueline Edmond as a director on 9 October 2014	(1 page)
11 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Oct 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 3,000,000	(4 pages)
09 Oct 2014	TM01	Termination of appointment of Ulpiano Calderon Moreno as a director on 8 October 2014	(1 page)
09 Oct 2014	AP01	Appointment of Ms Amanda Tamara Jacqueline Edmond as a director	(2 pages)
09 Oct 2014	TM02	Termination of appointment of Mario Antonio Alvarado Castillo as a secretary on 8 October 2014	(1 page)
08 Oct 2014	AP01	Appointment of Ms Amanda Tamara Jacqueline Edmond as a director on 8 October 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Ulpiano Calderon Moreno as a director on 8 October 2014	(1 page)
08 Oct 2014	TM02	Termination of appointment of Mario Antonio Alvarado Castillo as a secretary on 8 October 2014	(1 page)
08 Oct 2014	AD01	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to Suite 1, 5 Percy Street London W1T 1DG on 8 October 2014	(1 page)
07 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)

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