ELMTRAIL LIMITED

Company number 07246945

Date	Type	Description	View / Download
07 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Aug 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
07 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
20 Oct 2011	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 20 October 2011	(1 page)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 65,002	(4 pages)
19 Sep 2011	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 19 September 2011	(2 pages)
19 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Sep 2011	4.70	Declaration of solvency	(3 pages)
19 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-12	(2 pages)
27 Jul 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(5 pages)
28 Apr 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
26 Apr 2011	AD01	Registered office address changed from 20 Bank Street London E14 4AD on 26 April 2011	(2 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 14 March 2011 GBP 40,002.00	(4 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 9 February 2011 GBP 20,002	(4 pages)
24 Sep 2010	SH01	Statement of capital following an allotment of shares on 13 July 2010 GBP 1	(4 pages)
23 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
14 Jul 2010	AP01	Appointment of James Jones as a director	(3 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
14 Jul 2010	AP01	Appointment of Robert Richard William Falls as a director	(3 pages)
14 Jul 2010	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)
14 Jul 2010	TM01	Termination of appointment of David Pudge as a director	(2 pages)
14 Jul 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
14 Jul 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	(3 pages)
14 Jul 2010	AD01	Registered office address changed from Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 14 July 2010	(2 pages)
07 May 2010	NEWINC	Incorporation	(51 pages)