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ELAPH HOLDINGS LIMITED

Company number 05966295

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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 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2010 DS01 Application to strike the company off the register
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
Statement of capital on 2009-11-10
  • GBP 1,000
10 Nov 2009 TM02 Termination of appointment of Ashtons Secretarial Ltd. as a secretary
10 Nov 2009 AP03 Appointment of Ms Amanda Craddock as a secretary
10 Nov 2009 CH01 Director's details changed for Othman Al-Omeir on 13 October 2009
10 Nov 2009 CH01 Director's details changed for Emile Isaac on 13 October 2009
20 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Oct 2008 363a Return made up to 13/10/08; full list of members
20 Aug 2008 AA Accounts made up to 31 December 2007
31 Mar 2008 287 Registered office changed on 31/03/2008 from, 22 the green, richmond, surrey, TW9 1AX
23 Oct 2007 363a Return made up to 13/10/07; full list of members
23 Mar 2007 288c Director's particulars changed
10 Jan 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
13 Oct 2006 NEWINC Incorporation