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ELC ONLINE LIMITED

Company number 05738536

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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)
22 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2023 DS01 Application to strike the company off the register
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
16 Dec 2022 AA Accounts for a dormant company made up to 30 June 2022
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
03 Nov 2021 AP01 Appointment of Mr Amit Anand as a director on 1 November 2021
03 Nov 2021 TM01 Termination of appointment of Carl Vincent Caputo as a director on 1 November 2021
13 Oct 2021 AA Accounts for a dormant company made up to 30 June 2021
14 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
12 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
29 Oct 2020 CH01 Director's details changed for Mr Carl Vincent Caputo on 15 October 2020
21 Sep 2020 CH01 Director's details changed for Ms Susan Mary Seddon Fox on 18 September 2020
13 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
06 Feb 2020 AP03 Appointment of Samantha Claire Leaverland as a secretary on 1 February 2020
22 Jan 2020 AP01 Appointment of Susan Mary Seddon Fox as a director on 1 January 2020
08 Nov 2019 AP03 Appointment of Mr Spencer Gary Smul as a secretary on 28 October 2019
08 Nov 2019 TM02 Termination of appointment of Sara Ellen Moss as a secretary on 28 October 2019
24 Sep 2019 TM01 Termination of appointment of Alison Claire Day as a director on 20 September 2019
24 Sep 2019 AP01 Appointment of Mr Carl Vincent Caputo as a director on 20 September 2019
24 Sep 2019 TM01 Termination of appointment of Philippe Michel Warnery as a director on 6 September 2019
23 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved/company business 27/08/2019
13 Sep 2019 AA Accounts for a dormant company made up to 30 June 2019
04 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
13 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates