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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)
01 Jun 2012 TM01 Termination of appointment of John Larkin as a director
26 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
17 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
03 Jan 2012 AP01 Appointment of Mr Christopher Good as a director
03 Jan 2012 TM01 Termination of appointment of Per Neuman as a director
14 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
17 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
12 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Richard William Kunes on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Per Ake Neuman on 1 October 2009
12 Mar 2010 CH03 Secretary's details changed for Sara Ellen Moss on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Mr John Douglas Edward Larkin on 1 October 2009
12 Mar 2010 CH03 Secretary's details changed for Roland Martin Jervis on 1 October 2009
04 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
27 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD02 Register inspection address has been changed
21 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
18 Mar 2009 363a Return made up to 10/03/09; full list of members
09 Apr 2008 363a Return made up to 10/03/08; full list of members
18 Dec 2007 AA Accounts for a dormant company made up to 30 June 2007
04 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appt dirs & sec 06/06/07
15 Jun 2007 288a New secretary appointed
10 Apr 2007 363a Return made up to 10/03/07; full list of members
31 Aug 2006 353 Location of register of members
31 Aug 2006 287 Registered office changed on 31/08/06 from: 15 bloomsbury square london WC1A 2LS