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ELDES (UK) LTD

Company number 09075516

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2016 DS01 Application to strike the company off the register
01 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 61,416
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 61,416.00
30 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
01 Sep 2015 AA01 Current accounting period extended from 30 June 2015 to 30 September 2015
01 Sep 2015 AP01 Appointment of Miss Donna Louise Newton as a director on 14 August 2015
01 Sep 2015 AD01 Registered office address changed from 1st Floor Office 5 Boulevard Weston-Super-Mare N Somerset BS23 1NN to 23 Wood Lane Huddersfield HD4 6QG on 1 September 2015
25 Aug 2015 TM01 Termination of appointment of Anthony Clough as a director on 14 August 2015
22 Aug 2015 TM01 Termination of appointment of Anthony Clough as a director on 14 August 2015
04 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 1
04 Jul 2015 AP01 Appointment of Mr Anthony Clough as a director on 11 May 2015
04 Jul 2015 TM01 Termination of appointment of Richard Barton as a director on 11 May 2015
06 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)