ELEMENT8 LIMITED

Company number 05941727

Date	Type	Description	View / Download
22 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
18 Jul 2014	4.68	Liquidators' statement of receipts and payments to 16 June 2014	(15 pages)
25 Jun 2013	4.20	Statement of affairs with form 4.19	(7 pages)
25 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
25 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 Jun 2013	AD01	Registered office address changed from Technium Springboard Llantarnam Park Cwmbran NP44 3AW on 21 June 2013	(2 pages)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 24 September 2012 GBP 1,163.82	(6 pages)
10 Jan 2013	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(18 pages)
12 Dec 2012	AP01	Appointment of Mr Peter Mothersill as a director on 1 January 2012	(3 pages)
07 Nov 2012	TM01	Termination of appointment of Andrew Loveless as a director on 31 August 2012	(2 pages)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
29 Mar 2012	TM01	Termination of appointment of Geoff Charlton Carss as a director on 31 December 2011	(1 page)
15 Dec 2011	AD01	Registered office address changed from 8 Unity Street College Green Bristol BS1 5HH on 15 December 2011	(2 pages)
09 Dec 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(19 pages)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 21 March 2011 GBP 865.83	(13 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
03 Dec 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(17 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
25 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Company bus/ allotting new preferred ord shares 01/04/2010	(5 pages)
25 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
24 May 2010	AP01	Appointment of Geoff Carss as a director	(3 pages)
24 May 2010	AP01	Appointment of Ken Gibbs as a director	(3 pages)

• 1
• 2

Next