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ELONEX DOOH LIMITED

Company number 05851593

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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)
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
02 Apr 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
15 Aug 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
06 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
19 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2010 MEM/ARTS Memorandum and Articles of Association
15 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
08 Jul 2009 363a Return made up to 20/06/09; full list of members
21 May 2009 AA Accounts for a dormant company made up to 30 June 2008
22 Dec 2008 AA Accounts for a dormant company made up to 30 June 2007
28 Oct 2008 288b Appointment terminated secretary keith wilson
23 Jun 2008 363a Return made up to 20/06/08; full list of members
29 Oct 2007 363s Return made up to 20/06/07; full list of members
26 Oct 2006 288a New secretary appointed
26 Oct 2006 288a New director appointed
26 Oct 2006 288b Director resigned
26 Oct 2006 288b Secretary resigned
09 Aug 2006 288a New secretary appointed
09 Aug 2006 288a New director appointed
09 Aug 2006 288b Secretary resigned
09 Aug 2006 288b Director resigned
09 Aug 2006 287 Registered office changed on 09/08/06 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE