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ELSOFT LIMITED

Company number 05553388

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2011 DS01 Application to strike the company off the register
12 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
18 May 2011 AA01 Current accounting period shortened from 30 September 2011 to 31 May 2011
16 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
20 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
Statement of capital on 2010-09-20
  • GBP 100
15 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
15 Sep 2009 363a Return made up to 05/09/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Sep 2008 363s Return made up to 05/09/08; no change of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Sep 2007 363s Return made up to 05/09/07; no change of members
08 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006
25 Sep 2006 363s Return made up to 05/09/06; full list of members
16 Feb 2006 288c Secretary's particulars changed
16 Feb 2006 288c Director's particulars changed
30 Sep 2005 88(2)R Ad 05/09/05--------- £ si 25@1=25 £ ic 75/100
30 Sep 2005 88(2)R Ad 05/09/05--------- £ si 74@1=74 £ ic 1/75
15 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 05/09/05
15 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2005 288b Secretary resigned
05 Sep 2005 NEWINC Incorporation