ELASTIC SYSTEMS LIMITED

Company number 07270727

Date	Type	Description	View / Download
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
28 Aug 2014	AD01	Registered office address changed from C/O Mr R Worrall 45 Carlton House 1-6 Western Parade Southsea Hampshire PO5 3ED to 53 Darlington Road Southsea Hampshire PO4 0nd on 28 August 2014	(1 page)
18 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
08 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-08 GBP 2	(5 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
10 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
10 Jun 2013	CH01	Director's details changed for Mr Richard Andrew Worrall on 28 June 2012	(2 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
27 Jun 2012	AD01	Registered office address changed from C/O Richard Worrall 11 Merton Court Victoria Road South Southsea Hampshire PO5 2AP United Kingdom on 27 June 2012	(1 page)
21 Jun 2012	AP04	Appointment of Kt Accountants Limited as a secretary on 1 April 2012	(2 pages)
20 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
20 Jun 2012	TM02	Termination of appointment of Katie Potter as a secretary on 1 April 2012	(1 page)
01 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
20 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
12 Oct 2010	CH01	Director's details changed for Richard Worrall on 5 October 2010	(2 pages)
12 Oct 2010	AD01	Registered office address changed from 18 Yorke Street Southsea Portsmouth Hampshire PO5 4EJ England on 12 October 2010	(1 page)
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 17 August 2010 GBP 2	(3 pages)
30 Jul 2010	AP03	Appointment of Katie Potter as a secretary	(2 pages)
28 Jul 2010	AP01	Appointment of Richard Worrall as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Adrian Koe as a director	(1 page)
28 Jul 2010	TM01	Termination of appointment of Westco Directors Ltd as a director	(1 page)
28 Jul 2010	AP01	Appointment of Nick Malyon as a director	(2 pages)
28 Jul 2010	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PY England on 28 July 2010	(1 page)