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ELEMENT BUSINESS SERVICES LTD

Company number 08812183

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2017 DS01 Application to strike the company off the register
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
27 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
18 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
18 Aug 2015 CH01 Director's details changed for Mr Thomas William Stothard on 18 August 2015
08 Jun 2015 TM01 Termination of appointment of Clare Karen Hutchinson as a director on 8 June 2015
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 AD01 Registered office address changed from 75 Leicester Road Mountsorrel Leicester Leicestershire LE127AJ to The Mews 15B Town Square Syston Leicester Leicestershire LE7 1GZ on 16 March 2015
17 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
15 Jan 2014 TM01 Termination of appointment of Stephanie Stothard as a director
18 Dec 2013 AP01 Appointment of Thomas William Stothard as a director
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 100
18 Dec 2013 AP01 Appointment of Mrs Clare Karen Hutchinson as a director
12 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted