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THE HUMAN ELEMENT LIMITED

Company number 08836940

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2016 DS01 Application to strike the company off the register
14 Nov 2016 AD01 Registered office address changed from Suite F12 Kestrel Court Harbour Road Portishead Bristol BS20 7AN England to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 14 November 2016
15 Jun 2016 AA Micro company accounts made up to 31 March 2016
15 Jun 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 March 2016
24 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 4
25 Jan 2016 AD01 Registered office address changed from The Mill House Llangwm Nr Usk Monmouthshire NP15 1HQ Wales to Suite F12 Kestrel Court Harbour Road Portishead Bristol BS20 7AN on 25 January 2016
01 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
16 Sep 2015 AP01 Appointment of Mr John Harvey Pelosi as a director on 1 March 2015
25 Aug 2015 AD01 Registered office address changed from 5 Adare Street Gilfach Goch Mid Glamorgan CF39 8RU to The Mill House Llangwm Nr Usk Monmouthshire NP15 1HQ on 25 August 2015
25 Aug 2015 TM01 Termination of appointment of Leigh Anthony Lawry as a director on 1 June 2015
10 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 4
02 Sep 2014 TM01 Termination of appointment of Mark David Pinches as a director on 2 September 2014
02 Sep 2014 AP01 Appointment of Fiona Elizabeth Cameron as a director on 2 September 2014
21 Jan 2014 AD01 Registered office address changed from 10 Maysfield Close Portishead BS20 6RL England on 21 January 2014
21 Jan 2014 TM01 Termination of appointment of Fiona Cameron as a director
08 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-08
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted