ELEMENTA UK LIMITED

Company number 05611119

Date	Type	Description	View / Download
26 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jul 2013	DS01	Application to strike the company off the register	(5 pages)
22 Jul 2013	TM01	Termination of appointment of Teresa Dawn Glover as a director on 31 May 2012	(1 page)
22 Jul 2013	TM02	Termination of appointment of Teresa Dawn Glover as a secretary on 31 May 2012	(1 page)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
30 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders Statement of capital on 2012-04-26 GBP 100	(7 pages)
28 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(6 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
29 Dec 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(6 pages)
23 Dec 2010	CH01	Director's details changed for Teresa Dawn Glover on 3 November 2010	(2 pages)
23 Dec 2010	CH01	Director's details changed for Philip Spinks on 3 November 2010	(2 pages)
23 Dec 2010	AD01	Registered office address changed from 8 Archdale Street Syston Leicester LE7 1NA United Kingdom on 23 December 2010	(1 page)
22 Dec 2010	AD01	Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW United Kingdom on 22 December 2010	(1 page)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
10 Dec 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(7 pages)
19 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
04 Feb 2009	363a	Return made up to 03/11/08; full list of members	(5 pages)
04 Feb 2009	287	Registered office changed on 04/02/2009 from 70 london road leicester LE2 0QD	(1 page)
07 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
27 Nov 2007	363a	Return made up to 03/11/07; full list of members	(3 pages)
03 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
27 Jan 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
19 Dec 2006	363a	Return made up to 03/11/06; full list of members	(3 pages)

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