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ELPIDA SERVICES LTD.

Company number SC329859

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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)
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Dr Ian Duthie on 24 August 2010
20 Sep 2010 CH03 Secretary's details changed for Elizabeth Sjim Duthie on 24 August 2010
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Oct 2009 AR01 Annual return made up to 24 August 2009 with full list of shareholders
24 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Sep 2008 225 Accounting reference date extended from 31/08/2008 to 31/10/2008
12 Sep 2008 363a Return made up to 24/08/08; full list of members
15 Oct 2007 88(2)R Ad 24/08/07--------- £ si 99@1=99 £ ic 1/100
01 Oct 2007 288a New director appointed
01 Oct 2007 288a New secretary appointed
31 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2007 288b Director resigned
31 Aug 2007 288b Secretary resigned
24 Aug 2007 NEWINC Incorporation