ELEXCO LIMITED

Company number 07846196

Date	Type	Description	View / Download
04 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 Jun 2014	AD01	Registered office address changed from Cappawhite Chapel End Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9EB on 12 June 2014	(1 page)
11 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 May 2014	AA	Total exemption small company accounts made up to 4 April 2014	(5 pages)
16 May 2014	AA01	Previous accounting period shortened from 31 May 2014 to 4 April 2014	(1 page)
19 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 2	(4 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
23 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
09 Oct 2012	AA	Accounts made up to 31 May 2012	(7 pages)
21 Sep 2012	AA01	Previous accounting period shortened from 30 November 2012 to 31 May 2012	(1 page)
30 Apr 2012	CERTNM	Company name changed hsme LIMITED\certificate issued on 30/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-27	(3 pages)
30 Apr 2012	AP03	Appointment of Mr James Neil Watson as a secretary	(1 page)
30 Apr 2012	AP03	Appointment of Mr James Neil Watson as a secretary on 27 April 2012	(1 page)
27 Apr 2012	TM01	Termination of appointment of Mehdi Erfan as a director on 27 April 2012	(1 page)
27 Apr 2012	TM01	Termination of appointment of Hamed Sadeh as a director on 27 April 2012	(1 page)
27 Apr 2012	AP01	Appointment of Mrs Rosemary Helen Watson as a director on 27 April 2012	(2 pages)
27 Apr 2012	TM02	Termination of appointment of Mehdi Erfan as a secretary on 27 April 2012	(1 page)
27 Apr 2012	AP01	Appointment of Mr James Neil Watson as a director on 27 April 2012	(2 pages)
27 Apr 2012	AD01	Registered office address changed from 64 Shenley Hill Radlett WD7 7BD United Kingdom on 27 April 2012	(1 page)
14 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)