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ELASTIO LIMITED

Company number 09598488

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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 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Nov 2017 AD01 Registered office address changed from 171 Butchers Lane Mereworth Maidstone Kent ME18 5QG England to 41 Kingston Street Cambridge CB1 2NU on 14 November 2017
19 Oct 2017 LIQ01 Declaration of solvency
19 Oct 2017 600 Appointment of a voluntary liquidator
19 Oct 2017 LIQ MISC RES Resolution INSOLVENCY:resolution on the matter of the distribution of assets in specie, etc..
19 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-06
27 Sep 2017 AA Micro company accounts made up to 30 April 2017
10 Aug 2017 AA01 Previous accounting period shortened from 31 May 2017 to 30 April 2017
27 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
21 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 100
19 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-19
  • GBP 100