ELBEN LIMITED

Company number 05845725

Date	Type	Description	View / Download
18 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
16 Oct 2009	AR01	Annual return made up to 14 June 2009 with full list of shareholders	(3 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
01 Oct 2008	363a	Return made up to 14/06/08; full list of members	(3 pages)
01 Oct 2008	288c	Secretary's Change of Particulars / eleanor birch / 31/05/2008 / HouseName/Number was: , now: the old rectory; Street was: the old rectory, now: church lane; Area was: church lane, now: sproatley; Post Town was: sproatley, now: hull; Region was: north humberside, now: east yorkshire	(1 page)
21 Aug 2007	AA	Accounts made up to 31 December 2006	(1 page)
21 Aug 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
19 Jun 2007	363a	Return made up to 14/06/07; full list of members	(2 pages)
25 Mar 2007	287	Registered office changed on 25/03/07 from: 788-790 finchley road london NW11 7TJ	(1 page)
13 Jul 2006	88(2)R	Ad 14/06/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Jul 2006	288a	New secretary appointed	(2 pages)
11 Jul 2006	288a	New director appointed	(2 pages)
11 Jul 2006	288b	Secretary resigned	(1 page)
11 Jul 2006	288b	Director resigned	(1 page)
23 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
14 Jun 2006	NEWINC	Incorporation	(16 pages)