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ELMGATE VENTURES LIMITED

Company number 05734743

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2009	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Mar 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2009	652a	Application for striking-off	View PDF Application for striking-off - link opens in a new window - 1 page (1 page)
19 Mar 2008	363a	Return made up to 08/03/08; full list of members	View PDF Return made up to 08/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
26 Mar 2007	363a	Return made up to 08/03/07; full list of members	View PDF Return made up to 08/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Mar 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
14 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Nov 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	88(2)R	Ad 10/10/06--------- eur si 2@1219250.36=2438500 eur ic 0/2438500	View PDF Ad 10/10/06--------- eur si 2@1219250.36=2438500 eur ic 0/2438500 - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	123	Nc inc already adjusted 10/10/06	View PDF Nc inc already adjusted 10/10/06 - link opens in a new window - 1 page (1 page)
01 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
01 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Allot/grant options 10/10/06	View PDF Resolutions RES13 ‐ Allot/grant options 10/10/06 - link opens in a new window - 1 page (1 page)
28 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Mar 2006	225	Accounting reference date shortened from 31/03/07 to 30/06/06	View PDF Accounting reference date shortened from 31/03/07 to 30/06/06 - link opens in a new window - 1 page (1 page)
08 Mar 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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ELMGATE VENTURES LIMITED

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