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ELAS UK LIMITED

Company number 06751115

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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 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2015 TM01 Termination of appointment of Farasat Latif as a director on 1 August 2014
26 Apr 2015 AAMD Amended total exemption small company accounts made up to 30 November 2013
20 Apr 2015 AP01 Appointment of Mr Farasat Latif as a director on 7 April 2014
27 Mar 2015 AD01 Registered office address changed from First Floor 106 - 170 Cannon Street Road London E1 2LH United Kingdom to First Floor 160 - 170 Cannon Street Road London E1 2LH on 27 March 2015
10 Feb 2015 TM02 Termination of appointment of Farasat Latif as a secretary on 7 April 2014
10 Feb 2015 TM01 Termination of appointment of Farasat Latif as a director on 6 April 2014
27 Jan 2015 AD01 Registered office address changed from , Premier House 1 Canning Road, 3Rd Floor, Harrow, Middlesex, HA3 7TS to First Floor 106 - 170 Cannon Street Road London E1 2LH on 27 January 2015
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
24 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 120
02 Aug 2013 AD01 Registered office address changed from , Premier House Canning Road, 3Rd Floor, Harrow, Middlesex, HA3 7TS, United Kingdom on 2 August 2013
01 Aug 2013 AD01 Registered office address changed from , Unit 1 Britannia Estates, Leagrave Road, Luton, Bedfordshire, LU3 1RJ, United Kingdom on 1 August 2013
14 May 2013 TM01 Termination of appointment of Altaf Khan as a director
14 May 2013 TM01 Termination of appointment of Tariq Rasul as a director
13 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
09 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 60
09 May 2013 AP01 Appointment of Ms Fiona Wright as a director
08 May 2013 AP01 Appointment of Ms Sonia Mahmood as a director
08 Mar 2013 AA Total exemption full accounts made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010