ELOSOL TRADING AND INVESTMENTS LIMITED

Company number 06201563

Date	Type	Description	View / Download
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
04 Sep 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-04	(3 pages)
05 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders Statement of capital on 2012-04-05 GBP 6,250,000	(4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
13 May 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(4 pages)
13 May 2011	TM02	Termination of appointment of Delaware Management Company Limited as a secretary	(1 page)
13 May 2011	AP04	Appointment of Saville Company Secretaries Limited as a secretary	(2 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
27 May 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(4 pages)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
19 May 2009	363a	Return made up to 03/04/09; full list of members	(3 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
11 Apr 2008	363a	Return made up to 03/04/08; full list of members	(3 pages)
16 May 2007	MA	Memorandum and Articles of Association	(12 pages)
15 May 2007	88(2)R	Ad 03/04/07--------- £ si 900@1=900 £ ic 6250099/6250999	(1 page)
15 May 2007	88(2)R	Ad 03/04/07--------- £ si 99@1=99 £ ic 6250000/6250099	(1 page)
11 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 May 2007	123	Nc inc already adjusted 03/04/07	(1 page)
11 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 May 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
27 Apr 2007	88(2)R	Ad 03/04/07--------- £ si 6249999@1=6249999 £ ic 1/6250000	(1 page)
27 Apr 2007	123	£ nc 1000/10000000 03/04/07	(2 pages)