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ELLIOT BEAU MEDICAL LIMITED

Company number 06425897

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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 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Jun 2010 AD01 Registered office address changed from 63 Holborn Road, Hylton Lane Estate, Sunderland Tyne SR4 8AR on 7 June 2010
30 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
Statement of capital on 2010-03-29
  • GBP 100
29 Mar 2010 CH01 Director's details changed for Mr Kevin Patterson on 1 October 2009
16 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2009 AA Accounts for a dormant company made up to 30 November 2008
23 Mar 2009 363a Return made up to 11/12/08; full list of members
02 Oct 2008 88(2) Ad 14/11/07\gbp si 99@1=99\gbp ic 1/100\
01 Oct 2008 288b Appointment terminated secretary @ukplc client secretary LTD
14 Jan 2008 288c Director's particulars changed
20 Dec 2007 287 Registered office changed on 20/12/07 from: 63 holborn road, hylton lane estate, sunderland tyne & wear SR4 8AR
13 Dec 2007 288c Director's particulars changed
03 Dec 2007 288a New director appointed
03 Dec 2007 288b Director resigned
13 Nov 2007 NEWINC Incorporation