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ELAN LASER CLINICS GROUP LIMITED

Company number 13506078

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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 Oct 2024 COCOMP Order of court to wind up
21 Jun 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 153,213.42
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 148,863.42
21 Dec 2023 TM01 Termination of appointment of Anna Mccartney as a director on 21 December 2023
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 November 2023
  • GBP 143,513.42
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 117,763.42
03 Nov 2023 TM01 Termination of appointment of Gregory John Bittar as a director on 24 October 2023
18 Sep 2023 CH01 Director's details changed for David Niels Quirk on 18 September 2023
18 Sep 2023 CH01 Director's details changed for Mr Peter Allan Goode on 18 September 2023
18 Sep 2023 CH01 Director's details changed for Gregory John Bittar on 18 September 2023
18 Sep 2023 CH01 Director's details changed for Mr Julian Philipp Ameler on 18 September 2023
25 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
21 Jul 2023 SH01 Statement of capital following an allotment of shares on 10 February 2023
  • GBP 54,234.12
07 Mar 2023 AA Micro company accounts made up to 31 March 2022
21 Feb 2023 SH19 Statement of capital on 21 February 2023
  • GBP 29,092.28
21 Feb 2023 CAP-SS Solvency Statement dated 14/01/23
21 Feb 2023 SH20 Statement by Directors
21 Feb 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2023 CAP-SS Solvency Statement dated 14/01/23
13 Feb 2023 SH20 Statement by Directors
13 Feb 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2022 SH01 Statement of capital following an allotment of shares on 7 September 2022
  • GBP 2,909,228