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ELUSIVE ADVERTISING LTD

Company number 06283729

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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)
21 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2014 L64.07 Completion of winding up
18 Dec 2013 COCOMP Order of court to wind up
18 Dec 2013 F14 Court order notice of winding up
18 Dec 2013 AC93 Order of court - restore and wind up
30 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2013 TM01 Termination of appointment of Luke Stocker as a director on 12 December 2012
13 Nov 2012 CERTNM Company name changed advert film productions LIMITED\certificate issued on 13/11/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-13
13 Nov 2012 TM01 Termination of appointment of Graham William Thompson as a director on 14 February 2012
09 Oct 2012 CERTNM Company name changed elusive films LIMITED\certificate issued on 09/10/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-09-20
02 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
15 Mar 2012 AP01 Appointment of Graham William Thompson as a director on 26 October 2009
15 Mar 2012 AP01 Appointment of Lisa Stocker as a director on 12 October 2009
14 Dec 2011 AAMD Amended accounts made up to 30 June 2011
09 Dec 2011 AA Accounts made up to 30 June 2011
08 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
Statement of capital on 2011-12-08
  • GBP 500
29 Nov 2011 AP01 Appointment of Luke Stocker as a director on 29 November 2011
29 Nov 2011 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary on 29 November 2011
29 Nov 2011 TM01 Termination of appointment of Richard Peter Jobling as a director on 29 November 2011
29 Nov 2011 TM01 Termination of appointment of Third Party Formations Limited as a director on 29 November 2011
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 500
29 Nov 2011 AD01 Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 29 November 2011
14 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
03 Mar 2011 AA Accounts made up to 30 June 2010