ELSTER SOLUTIONS TREASURY LIMITED

Company number 08568984

Date	Type	Description	View / Download
31 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2016	TM01	Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 22 December 2015	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Garry Elliot Barnes as a director on 22 December 2015	(2 pages)
09 Mar 2016	TM02	Termination of appointment of Adam David Christopher Westley as a secretary on 22 December 2015	(2 pages)
31 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
17 Jun 2015	4.70	Declaration of solvency	(5 pages)
08 Jun 2015	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 8 June 2015	(2 pages)
05 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-22	(1 page)
05 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
14 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,000	(5 pages)
11 Dec 2013	AP03	Appointment of Adam David Christopher Westley as a secretary	(2 pages)
11 Dec 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
11 Dec 2013	TM02	Termination of appointment of Jonathan Crawford as a secretary	(1 page)
02 Dec 2013	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN United Kingdom on 2 December 2013	(1 page)
16 Oct 2013	CERTNM	Company name changed elster water metering holdings LIMITED\certificate issued on 16/10/13 RES15 ‐ Change company name resolution on 2013-10-14	(2 pages)
16 Oct 2013	CONNOT	Change of name notice	(2 pages)
21 Aug 2013	CH01	Director's details changed for Jonathon Colin Fyfe Crawford on 15 August 2013	(3 pages)
15 Aug 2013	SH01	Statement of capital following an allotment of shares on 7 August 2013 GBP 1,000	(3 pages)
31 Jul 2013	CERTNM	Company name changed elster water metering LIMITED\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-26	(2 pages)
31 Jul 2013	CONNOT	Change of name notice	(2 pages)
24 Jul 2013	CERTNM	Company name changed crossco (1330) LIMITED\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-07-18	(2 pages)
24 Jul 2013	CONNOT	Change of name notice	(2 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
17 Jul 2013	AP03	Appointment of Jonathan Colin Fyfe Crawford as a secretary	(1 page)