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ELEMENTAL TECHNOLOGIES LIMITED

Company number 07564509

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2020 SOAS(A) Voluntary strike-off action has been suspended
29 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2020 DS01 Application to strike the company off the register
17 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
23 Oct 2019 TM01 Termination of appointment of John Bradford Stone as a director on 21 October 2019
06 Sep 2019 AA Full accounts made up to 31 December 2018
28 May 2019 TM01 Termination of appointment of Caleb Alan Stelle as a director on 24 May 2019
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
02 Aug 2018 AA Full accounts made up to 31 December 2017
30 Apr 2018 AP01 Appointment of Mr John Bradford Stone as a director on 25 April 2018
16 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with updates
07 Feb 2018 AP01 Appointment of Ms Phaedra Ann Andrews as a director on 6 February 2018
01 Feb 2018 AD01 Registered office address changed from 60 Holborn Viaduct London EC1A 2FD England to 1 Principal Place Worship Street London EC2A 2FA on 1 February 2018
31 Jan 2018 TM01 Termination of appointment of Robert Mario Mackenzie as a director on 31 January 2018
05 Dec 2017 AP01 Appointment of Mr Caleb Alan Stelle as a director on 4 December 2017
04 Dec 2017 TM01 Termination of appointment of John Roy Ewert as a director on 14 November 2017
07 Aug 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 TM01 Termination of appointment of George Castro Rodriguez as a director on 19 April 2017
24 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
24 Mar 2017 AD03 Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF
24 Mar 2017 AD02 Register inspection address has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF
21 Feb 2017 CH01 Director's details changed for Mr George Castro Rodriguez on 7 February 2017
08 Feb 2017 AP01 Appointment of Mr George Castro Rodriguez as a director on 7 February 2017
01 Feb 2017 AP04 Appointment of Mitre Secretaries Limited as a secretary on 1 December 2016