ELSIE MAE LTD

Company number 07070247

Date	Type	Description	View / Download
19 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
26 Oct 2012	AD01	Registered office address changed from 5 Brewster Court the Galleries Warley Brentwood CM14 5FJ on 26 October 2012	(1 page)
25 Oct 2012	4.20	Statement of affairs with form 4.19	(6 pages)
25 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
25 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-03	(1 page)
13 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(8 pages)
22 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders Statement of capital on 2011-11-22 GBP 1	(3 pages)
04 Oct 2011	TM01	Termination of appointment of Daniel Ruthven as a director on 25 September 2011	(2 pages)
04 Oct 2011	AP01	Appointment of Sarah Ruthven as a director on 21 September 2011	(3 pages)
09 Jun 2011	AD01	Registered office address changed from 13 Squirrels Court Squirrels Heath Lane Romford Essex RM2 6DC on 9 June 2011	(2 pages)
19 Apr 2011	AD01	Registered office address changed from 63 Avon Road Upminster Essex RM14 1RE on 19 April 2011	(2 pages)
16 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	(8 pages)
18 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(3 pages)
16 Feb 2010	AD01	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom on 16 February 2010	(2 pages)
09 Nov 2009	AP03	Appointment of Sarah Ruthven as a secretary	(1 page)
09 Nov 2009	AP01	Appointment of Mr Daniel Ruthven as a director	(2 pages)
09 Nov 2009	TM01	Termination of appointment of John Purdon as a director	(1 page)
09 Nov 2009	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	(1 page)
09 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(11 pages)