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ELASTIFILE UK LIMITED

Company number 10577381

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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)
27 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
30 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-21 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Kpmg 8 Princess Parade Liverpool L3 1QH on 30 September 2022	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Kpmg 8 Princess Parade Liverpool L3 1QH on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	TM01	Termination of appointment of Svilen Ivanov Karaivanov as a director on 17 January 2022	View PDF Termination of appointment of Svilen Ivanov Karaivanov as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
28 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
12 Feb 2020	PSC02	Notification of Alphabet Inc. as a person with significant control on 1 August 2019	View PDF Notification of Alphabet Inc. as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 12 February 2020	View PDF Withdrawal of a person with significant control statement on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AP04	Appointment of Abogado Nominees Limited as a secretary on 3 October 2019	View PDF Appointment of Abogado Nominees Limited as a secretary on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AD01	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT United Kingdom to 100 New Bridge Street London EC4V 6JA on 27 November 2019	View PDF Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT United Kingdom to 100 New Bridge Street London EC4V 6JA on 27 November 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
26 Sep 2019	AP01	Appointment of Svilen Ivanov Karaivanov as a director on 19 September 2019	View PDF Appointment of Svilen Ivanov Karaivanov as a director on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AP01	Appointment of Valentine Anthony Bohan as a director on 19 September 2019	View PDF Appointment of Valentine Anthony Bohan as a director on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	TM01	Termination of appointment of Itzhak Parnafes as a director on 1 August 2019	View PDF Termination of appointment of Itzhak Parnafes as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	TM01	Termination of appointment of Amir Aharoni as a director on 1 August 2019	View PDF Termination of appointment of Amir Aharoni as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)

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