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ELEMENTS ENERGY LIMITED

Company number 07479996

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2016 DS01 Application to strike the company off the register
05 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 CH01 Director's details changed for Mr Peter Forest on 8 December 2014
27 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
27 Jan 2014 CH01 Director's details changed for Mr Peter Forest on 30 December 2013
27 Jan 2014 AD01 Registered office address changed from Unit 1E College Road North Business Park Aston Clinton Aylesbury Buckinghamshire HP22 5EZ United Kingdom on 27 January 2014
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
12 Jan 2012 AD01 Registered office address changed from Unit 1E College Road North Business Park Aston Clinton Aylesbury Buckinghamshire HP22 5EZ on 12 January 2012
11 Jan 2012 AP04 Appointment of Harmonea Ltd as a secretary
11 Jan 2012 TM02 Termination of appointment of Suzanne Forest as a secretary
05 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
18 Oct 2011 AD01 Registered office address changed from 140 Weston Road Aston Clinton Aylesbury HP22 5EP England on 18 October 2011
30 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted