ELEMENTS 5 LIMITED

Company number 05843017

Date	Type	Description	View / Download
22 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
15 Nov 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
29 Oct 2012	AD01	Registered office address changed from 1st Floor, Unity House Fletcher Street Bolton Lancashire BL3 6NE on 29 October 2012	(2 pages)
26 Oct 2012	4.20	Statement of affairs with form 4.19	(10 pages)
26 Oct 2012	600	Appointment of a voluntary liquidator	(2 pages)
26 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-19	(1 page)
29 Aug 2012	TM01	Termination of appointment of David Alan Bowker as a director on 28 August 2012	(1 page)
04 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders Statement of capital on 2012-07-04 GBP 2	(4 pages)
23 Apr 2012	TM02	Termination of appointment of Dawn Chadwick as a secretary on 30 January 2012	(1 page)
15 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
07 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(4 pages)
01 Jun 2011	AP01	Appointment of Mr Dilaver Valli as a director	(2 pages)
31 May 2011	AP03	Appointment of Ms Dawn Chadwick as a secretary	(1 page)
07 Sep 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
28 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(3 pages)
27 Jul 2010	CH01	Director's details changed for Mr David Alan Bowker on 1 April 2010	(2 pages)
20 Jul 2010	TM01	Termination of appointment of Faruk Patel as a director	(1 page)
20 Jul 2010	TM02	Termination of appointment of Imran Mohmed as a secretary	(1 page)
30 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
30 Jul 2009	363a	Return made up to 12/06/09; full list of members	(4 pages)
16 May 2009	CERTNM	Company name changed new ict solutions LIMITED\certificate issued on 19/05/09	(2 pages)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
06 Aug 2008	363a	Return made up to 12/06/08; full list of members	(4 pages)
14 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)