ELMINGTON EFFICIENCY LIMITED

Company number 07816993

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2013	TM01	Termination of appointment of Gilad Levy as a director	(1 page)
20 Dec 2013	AD01	Registered office address changed from 32 Old Burlington Street London W1S 3AT United Kingdom on 20 December 2013	(1 page)
12 Sep 2013	CH01	Director's details changed for Mr Sebastian James Speight on 1 August 2013	(2 pages)
19 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 1	(4 pages)
21 Mar 2013	SH19	Statement of capital on 21 March 2013 GBP 1.00	(4 pages)
21 Mar 2013	SH20	Statement by directors	(2 pages)
21 Mar 2013	CAP-SS	Solvency statement dated 07/03/13	(2 pages)
21 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jan 2013	AA	Total exemption full accounts made up to 5 April 2012	(10 pages)
17 Dec 2012	CH01	Director's details changed for Nicholas Anthony Crosfield Bower on 17 December 2012	(2 pages)
17 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,900,001	(3 pages)
21 Nov 2011	AA01	Current accounting period shortened from 31 October 2012 to 5 April 2012	(1 page)
18 Nov 2011	AP01	Appointment of Sebastian James Speight as a director	(2 pages)
18 Nov 2011	AP01	Appointment of Nicholas Anthony Crosfield Bower as a director	(2 pages)
18 Nov 2011	AP03	Appointment of Sarah Cruickshank as a secretary	(1 page)
20 Oct 2011	NEWINC	Incorporation	(34 pages)