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ELS ACQUISITION (THREE) LIMITED

Company number 07310015

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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)
10 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	TM01	Termination of appointment of Graeme Bevans as a director	View PDF Termination of appointment of Graeme Bevans as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AD01	Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 11 August 2010	View PDF Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	TM01	Termination of appointment of Graeme Bevans as a director ANNOTATION Part Rectified Date of termination on TM01 was removed from the public register on 15/10/10 as the form was invalid or ineffective.	View PDF Termination of appointment of Graeme Bevans as a director ANNOTATION Part Rectified Date of termination on TM01 was removed from the public register on 15/10/10 as the form was invalid or ineffective. - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 30 July 2010	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AP01	Appointment of Mr Alain Carrier as a director	View PDF Appointment of Mr Alain Carrier as a director - link opens in a new window - 3 pages (3 pages)
30 Jul 2010	AP01	Appointment of Dr Andreas Herman Koettering as a director	View PDF Appointment of Dr Andreas Herman Koettering as a director - link opens in a new window - 3 pages (3 pages)
30 Jul 2010	AP01	Appointment of Philip Hogan as a director	View PDF Appointment of Philip Hogan as a director - link opens in a new window - 3 pages (3 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-21 - link opens in a new window - 4 pages (4 pages)
23 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	NEWINC	Incorporation Statement of capital on 2010-07-09 GBP 10	View PDF Incorporation Statement of capital on 2010-07-09 GBP 10 - link opens in a new window - 24 pages (24 pages)

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