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ELEMENT AI UK LIMITED

Company number 11134270

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2022 DS01 Application to strike the company off the register
19 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
19 Jan 2022 PSC02 Notification of Servicenow, Inc. as a person with significant control on 8 January 2021
19 Jan 2022 PSC07 Cessation of Element Ai Inc. as a person with significant control on 8 January 2021
29 Oct 2021 AA Full accounts made up to 31 January 2021
05 Mar 2021 AAMD Amended accounts for a small company made up to 31 January 2020
21 Feb 2021 AD01 Registered office address changed from Strada Building 1 Bridge Street Ground Floor and First Floor Staines TW18 4TP United Kingdom to Strata Building 1 Bridge Street Ground Floor and First Floor Staines TW18 4TP on 21 February 2021
11 Feb 2021 AA Accounts for a small company made up to 31 January 2020
03 Feb 2021 AP01 Appointment of Mark Aidan Cockerill as a director on 8 January 2021
02 Feb 2021 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW England to Strada Building 1 Bridge Street Ground Floor and First Floor Staines TW18 4TP on 2 February 2021
02 Feb 2021 TM01 Termination of appointment of Jean-Sebastien Cournoyer as a director on 8 January 2021
02 Feb 2021 TM01 Termination of appointment of Yoshua Bengio as a director on 8 January 2021
02 Feb 2021 TM01 Termination of appointment of Jean-Francois Gagne as a director on 8 January 2021
02 Feb 2021 CH01 Director's details changed for Mark William Alloy on 8 January 2021
02 Feb 2021 TM02 Termination of appointment of Anne Martel as a secretary on 8 January 2021
02 Feb 2021 AP01 Appointment of Russell Scott Elmer as a director on 8 January 2021
02 Feb 2021 AP01 Appointment of Mark William Alloy as a director on 8 January 2021
06 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
15 Dec 2020 MR04 Satisfaction of charge 111342700001 in full
23 Nov 2020 TM01 Termination of appointment of Matt Ocko as a director on 15 October 2019
04 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2020 CS01 Confirmation statement made on 4 January 2020 with updates
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off