ELMSWOOD.EU LIMITED

Company number 06286945

Date	Type	Description	View / Download
29 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(3 pages)
21 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders Statement of capital on 2011-07-21 GBP 106,450	(5 pages)
19 Jul 2011	AP03	Appointment of Paula Jane Sime as a secretary	(3 pages)
19 Jul 2011	TM02	Termination of appointment of Tracey Crofts as a secretary	(2 pages)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(4 pages)
25 Oct 2010	AD01	Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 25 October 2010	(2 pages)
01 Sep 2010	AA	Accounts for a dormant company made up to 31 July 2009	(6 pages)
14 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(6 pages)
14 Jul 2010	CH03	Secretary's details changed for David John Sime on 1 October 2009	(1 page)
14 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jul 2010	AD02	Register inspection address has been changed	(1 page)
14 Jul 2010	CH03	Secretary's details changed for Tracey Priscilla Crofts on 1 October 2009	(1 page)
14 Jul 2010	CH01	Director's details changed for David John Sime on 1 October 2009	(2 pages)
19 May 2010	AD01	Registered office address changed from 19th Floor Portland House Stag Place London SW1E 5RS on 19 May 2010	(1 page)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 12 April 2010 GBP 106,550.00000	(4 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
18 Oct 2009	AP03	Appointment of Tracey Priscilla Crofts as a secretary	(2 pages)
18 Oct 2009	TM01	Termination of appointment of Michael Wintle as a director	(1 page)
19 Aug 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
07 Jun 2009	287	Registered office changed on 07/06/2009 from one centre square hardwicks way wandsworth SW18 4AW	(1 page)
21 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
15 Sep 2008	225	Accounting reference date extended from 30/06/2008 to 31/07/2008	(1 page)
15 Sep 2008	363s	Return made up to 20/06/08; full list of members 363(287) ‐ Registered office changed on 15/09/08	(7 pages)

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