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ELSATEL LIMITED

Company number 08882541

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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)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2019 DS01 Application to strike the company off the register
20 May 2019 SH20 Statement by Directors
20 May 2019 SH19 Statement of capital on 20 May 2019
  • GBP 1
20 May 2019 CAP-SS Solvency Statement dated 24/04/19
20 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Apr 2019 AA Micro company accounts made up to 31 March 2019
21 Mar 2019 TM01 Termination of appointment of Richard John Andrew Van Den Bergh as a director on 21 March 2019
14 Mar 2019 AA Micro company accounts made up to 31 March 2018
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
25 Sep 2018 TM02 Termination of appointment of Argon Telecom Services Limited as a secretary on 25 September 2018
25 Sep 2018 AD01 Registered office address changed from Suite 211, 2 Lansdowne Row London W1J 6HL England to 59-60 Grosvenor Street London W1K 3HZ on 25 September 2018
16 Mar 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 May 2017 TM01 Termination of appointment of Carlos Gomez Vendrell as a director on 7 May 2017
21 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
02 Aug 2016 AD01 Registered office address changed from Suite 3.4 93-95 Gloucester Place London W1U 6JQ to Suite 211, 2 Lansdowne Row London W1J 6HL on 2 August 2016
06 May 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2016 TM01 Termination of appointment of Sohail Mark Najam as a director on 22 February 2016
07 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 150,210
06 Oct 2015 AP01 Appointment of Mr Richard John Andrew Van Den Bergh as a director on 6 October 2015
25 Aug 2015 AP01 Appointment of Mr Carlos Gomez Vendrell as a director on 3 April 2014
18 Aug 2015 AA Accounts for a dormant company made up to 31 March 2014