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ELARA PLATFORM LTD.

Company number 06297319

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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 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 1	View PDF Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Jul 2013	AD02	Register inspection address has been changed from Crown House 72 Hammersmith Road London W14 8th	View PDF Register inspection address has been changed from Crown House 72 Hammersmith Road London W14 8th - link opens in a new window - 1 page (1 page)
11 Apr 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AD01	Registered office address changed from Crown House 72 Hammersmith Road London W14 8 th on 11 April 2013	View PDF Registered office address changed from Crown House 72 Hammersmith Road London W14 8 th on 11 April 2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	TM02	Termination of appointment of Ryoichi Sugimura as a secretary on 1 April 2013	View PDF Termination of appointment of Ryoichi Sugimura as a secretary on 1 April 2013 - link opens in a new window - 1 page (1 page)
05 Apr 2013	AP04	Appointment of Ieee-Isto as a secretary on 1 April 2013	View PDF Appointment of Ieee-Isto as a secretary on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	TM01	Termination of appointment of Kiyohito Nagata as a director on 1 April 2013	View PDF Termination of appointment of Kiyohito Nagata as a director on 1 April 2013 - link opens in a new window - 1 page (1 page)
05 Apr 2013	AP01	Appointment of Ryoichi Sugimura as a director on 1 April 2013	View PDF Appointment of Ryoichi Sugimura as a director on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	TM01	Termination of appointment of a director ANNOTATION Clarification This form is a duplicate of the form TM01 registered on 20/09/2012	View PDF Termination of appointment of a director ANNOTATION Clarification This form is a duplicate of the form TM01 registered on 20/09/2012 - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	AP03	Appointment of Ryoichi Sugimura as a secretary on 18 September 2012	View PDF Appointment of Ryoichi Sugimura as a secretary on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	TM01	Termination of appointment of Morgan John Gillis as a director on 2 August 2012	View PDF Termination of appointment of Morgan John Gillis as a director on 2 August 2012 - link opens in a new window - 1 page (1 page)
20 Jul 2012	TM02	Termination of appointment of Christopher Mark Edwards as a secretary on 14 June 2012	View PDF Termination of appointment of Christopher Mark Edwards as a secretary on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
14 Jun 2012	TM02	Termination of appointment of Christopher Mark Edwards as a secretary on 14 June 2012	View PDF Termination of appointment of Christopher Mark Edwards as a secretary on 14 June 2012 - link opens in a new window - 1 page (1 page)
14 Feb 2012	AP03	Appointment of Mr Christopher Mark Edwards as a secretary on 11 February 2012	View PDF Appointment of Mr Christopher Mark Edwards as a secretary on 11 February 2012 - link opens in a new window - 1 page (1 page)
10 Feb 2012	TM02	Termination of appointment of Alastair Thomas Sheehan as a secretary on 10 February 2012	View PDF Termination of appointment of Alastair Thomas Sheehan as a secretary on 10 February 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2010	CH01	Director's details changed for Kiyohito Nagata on 29 June 2010	View PDF Director's details changed for Kiyohito Nagata on 29 June 2010 - link opens in a new window - 2 pages (2 pages)

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