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ELM MANAGEMENT (SERVICES) LIMITED

Company number 08317327

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2017 DS01 Application to strike the company off the register
21 Mar 2017 CS01 Confirmation statement made on 4 December 2016 with updates
11 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2016 AA Full accounts made up to 31 December 2015
31 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
12 Oct 2015 AA Full accounts made up to 31 December 2014
08 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 December 2014
07 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1

Statement of capital on 2015-10-08
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015
16 Oct 2014 AA Full accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
20 Aug 2013 AP03 Appointment of Colin Morrissey as a secretary
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 100
11 Dec 2012 TM01 Termination of appointment of Philippa Keith as a director
11 Dec 2012 TM02 Termination of appointment of Cargil Management Services Limited as a secretary
11 Dec 2012 AP01 Appointment of Colin Morrissey as a director
11 Dec 2012 AP01 Appointment of Bill Leahy as a director
11 Dec 2012 AP01 Appointment of Philip English as a director
04 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted