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ELENIUM HARDWARE SUPPORT SERVICES LTD

Company number 09889781

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Dec 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
22 Oct 2018 AA Micro company accounts made up to 30 November 2017
09 Jan 2018 CS01 Confirmation statement made on 25 November 2017 with no updates
24 Nov 2017 AP01 Appointment of Mr Matthew John Bailey as a director on 23 November 2017
16 Oct 2017 AA Micro company accounts made up to 30 November 2016
11 Aug 2017 TM01 Termination of appointment of Matthew John Bailey as a director on 4 August 2017
11 Aug 2017 AP01 Appointment of Mr Jason Peter Bailey as a director on 1 August 2017
12 Jan 2017 CS01 Confirmation statement made on 25 November 2016 with updates
20 Sep 2016 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 32 Green Man Lane London W13 0SB on 20 September 2016
09 Sep 2016 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 9 September 2016
15 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-13
15 Apr 2016 AD01 Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Kemp House 160 City Road London EC1V 2NX on 15 April 2016
14 Apr 2016 AP01 Appointment of Mr Matthew John Bailey as a director on 13 April 2016
14 Apr 2016 TM01 Termination of appointment of Brian Ronald Walmsley as a director on 13 April 2016
26 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-26
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted