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ELCOM ITG LIMITED

Company number 06269816

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2011 DS01 Application to strike the company off the register
21 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
Statement of capital on 2011-06-21
  • GBP 1
21 Jun 2011 CH01 Director's details changed for Walid Khalil Fakhry on 5 June 2011
10 Jun 2011 TM02 Termination of appointment of Craig Compton as a secretary
10 Jun 2011 AP03 Appointment of Timothy Lloyd Ross as a secretary
10 Jun 2011 AP01 Appointment of Daniel Andrew Laws as a director
05 Nov 2010 AD01 Registered office address changed from Building 1000 Dockside Road London E16 2QU on 5 November 2010
19 Oct 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Aug 2009 363a Return made up to 05/06/09; full list of members
27 Aug 2009 AA Full accounts made up to 31 March 2009
10 Jul 2008 288a Secretary appointed craig brian compton
10 Jul 2008 288b Appointment Terminated Secretary darren henry
09 Jul 2008 AA Full accounts made up to 31 March 2008
02 Jul 2008 363a Return made up to 05/06/08; full list of members
01 Jul 2008 353 Location of register of members
01 Jul 2008 287 Registered office changed on 01/07/2008 from building 100 dockside road london E16 2QU
01 Jul 2008 190 Location of debenture register
07 May 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
24 Jan 2008 287 Registered office changed on 24/01/08 from: caparo house 103 baker street london W1U 6LN
09 Aug 2007 395 Particulars of mortgage/charge
07 Jun 2007 CERTNM Company name changed kelway newco LIMITED\certificate issued on 07/06/07
07 Jun 2007 288a New director appointed