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ELEPHANT CALL MANAGEMENT LIMITED

Company number 09265804

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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)
05 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2018 TM02 Termination of appointment of Adh Management Services Ltd as a secretary on 11 June 2018
26 Jul 2017 AA Micro company accounts made up to 31 October 2016
11 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-10
20 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
08 Jul 2016 AD01 Registered office address changed from C/O Wcgl Wesley House Leatherhead KT22 7AH to C/O Deveraux Solicitors 4th Floor - 9-13 Cursitor Street London EC4A 1LL on 8 July 2016
05 Jul 2016 AA Micro company accounts made up to 31 October 2015
26 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
08 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
02 Dec 2014 AP04 Appointment of Adh Management Services Ltd as a secretary on 1 December 2014
02 Dec 2014 AP01 Appointment of Mr Lewis Raphael Yadgaroff as a director on 1 December 2014
01 Dec 2014 TM01 Termination of appointment of Nigel Colin Zeff as a director on 1 December 2014
15 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-15
  • GBP 1