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ELEGEN LIMITED

Company number 09351618

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2020 DS01 Application to strike the company off the register
03 Nov 2020 PSC05 Change of details for Low Carbon Limited as a person with significant control on 20 August 2020
20 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
20 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2019 CH01 Director's details changed for Mr Steven Andrew Mack on 1 August 2019
19 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
19 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
19 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
19 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
10 Sep 2019 TM01 Termination of appointment of Matt Russell as a director on 25 July 2019
10 Sep 2019 TM01 Termination of appointment of Richard Hillam as a director on 25 July 2019
02 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
05 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
05 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
05 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
05 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
21 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
26 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
26 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
11 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
11 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
19 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 100