- Company Overview for ELEMENTS FOODS LIMITED (SC366875)
- Filing history for ELEMENTS FOODS LIMITED (SC366875)
- People for ELEMENTS FOODS LIMITED (SC366875)
- More for ELEMENTS FOODS LIMITED (SC366875)
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) |
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06 Apr 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
18 Nov 2011 | TM01 | Termination of appointment of John Irvin as a director on 18 November 2011 | |
21 Oct 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Feb 2011 | TM01 | Termination of appointment of Lee Fish as a director | |
06 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 15 October 2010
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05 Dec 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
02 Feb 2010 | AP01 | Appointment of Mr Lee Fish as a director | |
02 Feb 2010 | AP01 | Appointment of Mr John Irvin as a director | |
02 Feb 2010 | TM02 | Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary | |
02 Feb 2010 | TM01 | Termination of appointment of Paul Townsend as a director | |
02 Feb 2010 | AP01 | Appointment of Mr Stephan Duncan Ashley as a director | |
02 Feb 2010 | AP03 | Appointment of Mr Stephan Duncan Ashley as a secretary | |
02 Feb 2010 | AD01 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 2 February 2010 | |
17 Dec 2009 | CERTNM |
Company name changed islawave LIMITED\certificate issued on 17/12/09
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17 Dec 2009 | RESOLUTIONS |
Resolutions
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29 Oct 2009 | AP04 | Appointment of Jordan Nominees (Scotland) Limited as a secretary | |
15 Oct 2009 | NEWINC | Incorporation |