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ELODI LIMITED

Company number 08612587

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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)
21 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2017 DS01 Application to strike the company off the register
03 Aug 2017 CS01 Confirmation statement made on 16 July 2017 with updates
03 Aug 2017 PSC02 Notification of Kingham Homes Ltd as a person with significant control on 21 September 2016
03 Aug 2017 PSC07 Cessation of Envoda Limited as a person with significant control on 21 September 2016
24 Mar 2017 AA Micro company accounts made up to 30 June 2016
14 Nov 2016 AA01 Previous accounting period shortened from 31 December 2016 to 30 June 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
21 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 20
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 December 2014
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 20.00
20 Aug 2014 SH02 Sub-division of shares on 27 September 2013
20 Aug 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 20
08 Aug 2014 AP01 Appointment of Mr David George Harlow as a director on 18 October 2013
10 Jul 2014 TM01 Termination of appointment of David Gebbie as a director
10 Jul 2014 AP01 Appointment of Mr Stephen Richard Fletcher as a director
10 Jul 2014 AP01 Appointment of Mr Michael John Bell Gadd as a director
16 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted