D ELEMENT LIMITED

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Company Documents

DateDescription
03/09/193 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/06/1918 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/06/197 June 2019 APPLICATION FOR STRIKING-OFF

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10/05/1910 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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13/03/1913 March 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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29/06/1829 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS MIGUEL GONÞALVES GONCALVES DE FARIA / 28/06/2018

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29/06/1829 June 2018 CHANGE PERSON AS DIRECTOR

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28/06/1828 June 2018 PSC'S CHANGE OF PARTICULARS / MR LUIS MIGUEL GONCALVES DE FARIA / 28/06/2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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14/02/1814 February 2018 PSC'S CHANGE OF PARTICULARS / MR LUIS MIGUEL GONCALVES DE FARIA / 14/02/2018

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS MIGUEL GONÞALVES GONCALVES DE FARIA / 14/02/2018

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 5TH FLOOR (744-750) SALISBURY HOUSE FINSBURY CIRCUS LONDON LONDON EC2M 5QQ

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIS MIGUEL GONCALVES DE FARIA

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/08/1511 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS MIGUEL GONÞALVES GONCALVES DE FARIA / 10/08/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/08/1422 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS MIGUEL GONÞALVES GONCALVES DE FARIA / 17/07/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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27/08/1327 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS MIGUEL GONÞALVES GONCALVES DE FARIA / 24/07/2013

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LUÝS MIGUEL GONÞALVES DE FARIA / 24/07/2013

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25/06/1325 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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