ELTHAM INVESTMENT LIMITED

Company number 07084606

Date	Type	Description	View / Download
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
04 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
26 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2	(3 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
27 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(3 pages)
17 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
28 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(3 pages)
15 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
09 Dec 2010	AP01	Appointment of Mr David Marx as a director	(2 pages)
09 Dec 2010	TM01	Termination of appointment of Sarah Lyons as a director	(1 page)
25 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(3 pages)
24 Nov 2010	AP01	Appointment of Sarah Frances Alison Lyons as a director	(2 pages)
24 Nov 2010	TM01	Termination of appointment of Kevin Lyons as a director	(1 page)
12 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(4 pages)
12 May 2010	AD01	Registered office address changed from 4 Larch Green Douglas Bader Park London NW9 5GL United Kingdom on 12 May 2010	(1 page)
11 May 2010	AD01	Registered office address changed from 4th Floor Lawford House Albert Place London N3 1RL United Kingdom on 11 May 2010	(1 page)
11 May 2010	TM01	Termination of appointment of Corporate Directors Limited as a director	(1 page)
11 May 2010	AP01	Appointment of Kevin Lyons as a director	(2 pages)
11 May 2010	TM01	Termination of appointment of Aphrodite Mwanje as a director	(1 page)
24 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)