G8 ELEMENTS HOLDINGS LIMITED

Company number 08270326

Date	Type	Description	View / Download
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
25 Oct 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
19 May 2016	4.20	Statement of affairs with form 4.19	(6 pages)
19 May 2016	600	Appointment of a voluntary liquidator	(1 page)
19 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-05	(1 page)
21 Apr 2016	AD01	Registered office address changed from 4 Clearwater Business Park Welsh Road East Napton Holt Southam Warwickshire CV47 1NA to 100-102 st. James Road Northampton Northamptonshire NN5 5LF on 21 April 2016	(3 pages)
06 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,000	(4 pages)
02 Jul 2015	AD01	Registered office address changed from 7 John Feeney Arcade Post & Mail Weaman Street Birmingham West Midlands B4 6FE England to 4 Clearwater Business Park Welsh Road East Napton Holt Southam Warwickshire CV47 1NA on 2 July 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Alan Chatham as a director on 2 July 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Mark Billingham as a director on 2 July 2015	(1 page)
17 Jun 2015	AD01	Registered office address changed from 1 Fountain Court Steelhouse Lane Birmingham West Midlands B4 6DR to 7 John Feeney Arcade Post & Mail Weaman Street Birmingham West Midlands B4 6FE on 17 June 2015	(1 page)
23 Jan 2015	AA	Total exemption full accounts made up to 30 April 2014	(12 pages)
29 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000	(5 pages)
27 Jan 2014	AA	Total exemption full accounts made up to 30 April 2013	(12 pages)
28 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1,000	(4 pages)
09 Sep 2013	AD01	Registered office address changed from the Mailbox 63 Wharfside Street Birmingham B1 1XL United Kingdom on 9 September 2013	(1 page)
13 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
03 Dec 2012	SH01	Statement of capital following an allotment of shares on 20 November 2012 GBP 1,000.00	(4 pages)
03 Dec 2012	AA01	Current accounting period shortened from 31 October 2013 to 30 April 2013	(3 pages)
30 Nov 2012	AP01	Appointment of Mr Mark Billingham as a director	(2 pages)
30 Nov 2012	AP01	Appointment of Mr Alan Chatham as a director	(2 pages)
16 Nov 2012	TM01	Termination of appointment of Patrick Bray as a director	(1 page)
26 Oct 2012	NEWINC	Incorporation	(34 pages)