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ELONICS LIMITED

Company number SC256532

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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)
02 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2014 4.17(Scot) Notice of final meeting of creditors
22 May 2012 AD01 Registered office address changed from Alba Centre Alba Campus Livingston West Lothian EH54 7EG Scotland on 22 May 2012
10 May 2012 CO4.2(Scot) Court order notice of winding up
10 May 2012 4.2(Scot) Notice of winding up order
10 Jan 2012 TM01 Termination of appointment of Andrew Paterson as a director
10 Jan 2012 TM01 Termination of appointment of David Wollen as a director
24 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
Statement of capital on 2011-10-24
  • GBP 7,769.84
19 Jul 2011 AA Accounts for a small company made up to 31 December 2010
28 Jun 2011 AP01 Appointment of David Peter Wollen as a director
07 Jan 2011 AR01 Annual return made up to 24 September 2010 with full list of shareholders
06 Jan 2011 AP01 Appointment of Mr Andrew Stuart Weir Paterson as a director
18 Nov 2010 TM01 Termination of appointment of Frederick Hallsworth as a director
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
17 Sep 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
17 Sep 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
14 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of b ord and B1ORD shares, auth to allot shares sect 551 02/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2010 CC04 Statement of company's objects
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 2 September 2010
  • GBP 7,769.84
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 2 September 2010
  • GBP 7,769.84
14 Sep 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
14 Sep 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5
29 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 5
29 Jul 2010 466(Scot) Alterations to floating charge 5
28 Jul 2010 466(Scot) Alterations to floating charge 3