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ELSTAT INTERNATIONAL HOLDINGS LIMITED

Company number 06591312

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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)
22 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2019 TM01 Termination of appointment of Nicholas Savas Nearchou as a director on 30 June 2018
29 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Jun 2018 MR01 Registration of charge 065913120002, created on 27 June 2018
18 Jun 2018 AP01 Appointment of Mr Andrew Mccool as a director on 18 June 2018
18 Jun 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
16 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 13 May 2017 with updates
24 Jul 2017 TM02 Termination of appointment of Matthew Karl Freier as a secretary on 2 January 2017
24 Jul 2017 AP03 Appointment of Mr Andrew Mccool as a secretary on 2 January 2017
02 Dec 2016 MR01 Registration of charge 065913120001, created on 28 November 2016
01 Nov 2016 AD01 Registered office address changed from Unit C Astra Business Centre Roman Way Preston Lancashire PR2 5AP to Suite a4 Astra Business Centre Roman Way Preston Lancashire PR2 5AP on 1 November 2016
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Sep 2014 AP03 Appointment of Mr Matthew Karl Freier as a secretary on 30 March 2014
23 Sep 2014 TM02 Termination of appointment of Dawn Burke as a secretary on 30 March 2014
15 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
05 Jun 2013 TM01 Termination of appointment of Jarrod Inott as a director
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011