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ELSTEAD (UK) LIMITED

Company number 07586731

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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 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
20 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-05-20
  • GBP 100
16 May 2011 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 16 May 2011
11 May 2011 TM01 Termination of appointment of Barbara Kahan as a director
09 May 2011 CERTNM Company name changed millbourn LIMITED\certificate issued on 09/05/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-09
09 May 2011 TM01 Termination of appointment of Barbara Kahan as a director
09 May 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 100
09 May 2011 AP01 Appointment of Mr Arun Dayalal Gohil as a director
31 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)