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ELFEN CONSULTING LTD

Company number 06901763

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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)
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
21 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 50
03 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
27 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 50
13 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Dec 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 50
11 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 50
11 Jun 2014 AP03 Appointment of Mr Neil Needham as a secretary
09 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
10 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
06 Jun 2013 AD01 Registered office address changed from G6 Business & Technology Ctr Bessemer Drive Stevenage Hertfordshire SG1 2DX England on 6 June 2013
16 Apr 2013 SH03 Purchase of own shares.
19 Mar 2013 TM02 Termination of appointment of Stephen Livermore as a secretary
19 Mar 2013 TM01 Termination of appointment of Stephen Livermore as a director
28 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
28 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
28 Jul 2011 AA Accounts for a dormant company made up to 31 May 2011
01 Jun 2011 AP01 Appointment of Ms Elisabeth Belisle as a director
12 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
12 May 2011 AD01 Registered office address changed from 5L Business & Technology Ctr Bessemer Drive Stevenage Hertfordshire SG1 2DX on 12 May 2011
05 Apr 2011 AA Accounts for a dormant company made up to 31 May 2010
14 Feb 2011 CERTNM Company name changed cognasent LIMITED\certificate issued on 14/02/11
  • RES15 ‐ Change company name resolution on 2011-01-31