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4ELEMENTS.NO LIMITED

Company number 06492099

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2015 DS01 Application to strike the company off the register
30 Sep 2014 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to Npc 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 30 September 2014
06 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
16 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Apr 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
10 Mar 2009 288b Appointment terminated secretary jesper thomsen
10 Mar 2009 288a Secretary appointed varjag LTD
10 Mar 2009 287 Registered office changed on 10/03/2009 from 27 ruffets wood gravesend kent DA12 5JQ
03 Feb 2009 363a Return made up to 30/01/09; full list of members
02 Feb 2009 288a Secretary appointed mr jesper thomsen
30 Jan 2009 288b Appointment terminated secretary harpreet bath
04 Feb 2008 NEWINC Incorporation