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ELEMENTS INDUSTRIAL STORAGE LIMITED

Company number 10061252

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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)
19 Mar 2018 PSC01 Notification of Sabina Elizabeth Gunn as a person with significant control on 30 March 2017
05 Mar 2018 AA Micro company accounts made up to 31 July 2017
28 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
12 Jan 2017 AA01 Current accounting period extended from 31 March 2017 to 31 July 2017
19 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-12
18 Nov 2016 AP03 Appointment of Mr Andrew George Gunn as a secretary on 18 November 2016
16 Nov 2016 TM01 Termination of appointment of Peter George Gunn as a director on 16 November 2016
16 Nov 2016 AP01 Appointment of Mr Andrew George Gunn as a director on 16 November 2016
27 Sep 2016 TM01 Termination of appointment of Xing Liu as a director on 27 September 2016
27 Sep 2016 AP01 Appointment of Mr Peter George Gunn as a director on 27 September 2016
20 Mar 2016 AD01 Registered office address changed from C/O Mr Peter G Gunn Unit 3, Access Point Industrial Centre Willenhall Lane Industrial Estate, Willenhall Lane Bloxwich Walsall WS3 2XN England to Unit 3, Access Point Industrial Centre Willenhall Lane Industrial Estate, Willenhall Lane Bloxwich Walsall WS3 2XN on 20 March 2016
20 Mar 2016 AP01 Appointment of Miss Xing Liu as a director on 18 March 2016
20 Mar 2016 TM01 Termination of appointment of Peter George Gunn as a director on 18 March 2016
20 Mar 2016 AD01 Registered office address changed from Red Roofs Roman Road Sutton Coldfield West Midlands B74 3AQ United Kingdom to Unit 3, Access Point Industrial Centre Willenhall Lane Industrial Estate, Willenhall Lane Bloxwich Walsall WS3 2XN on 20 March 2016
14 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-14
  • GBP 1,000