ELAN DIGITAL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/12/132 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/09/132 September 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 21/01/1321 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2012 |
| 02/02/122 February 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 15/12/1115 December 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 15/12/1115 December 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/12/1115 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008767,00008125 |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM ELAN HOUSE LITTLE PARK FARM ROAD FAREHAM HANTS,PO15 5SJ |
| 19/11/1119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/08/1124 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 09/08/119 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NEGRIN / 01/04/2010 |
| 17/08/1017 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BARNARD / 01/04/2010 |
| 16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE HELEN HOWARD / 01/04/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GREENSLEAD BIBLE / 01/04/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM EDWARDS / 01/04/2010 |
| 07/09/097 September 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 23/08/0523 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/0523 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 30/08/0330 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 27/07/00; CHANGE OF MEMBERS |
| 30/11/9930 November 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/10/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | � NC 1000000/1001000 16/08/99 |
| 01/10/991 October 1999 | ALTER MEM AND ARTS 16/08/99 |
| 03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 26/03/9926 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9810 August 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | SECRETARY RESIGNED |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 16/08/9316 August 1993 | |
| 16/08/9316 August 1993 | RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS |
| 19/09/9219 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9225 August 1992 | |
| 25/08/9225 August 1992 | RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 03/10/913 October 1991 | |
| 03/10/913 October 1991 | RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 01/06/911 June 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/03/91 |
| 01/06/911 June 1991 | S-DIV 24/04/91 |
| 28/01/9128 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9128 January 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/11/90 |
| 28/01/9128 January 1991 | S95 ALLOT SEC 22/11/90 |
| 28/01/9128 January 1991 | CONVE 22/11/90 |
| 28/01/9128 January 1991 | ALTER MEM AND ARTS 22/11/90 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 21/09/9021 September 1990 | REGISTERED OFFICE CHANGED ON 21/09/90 FROM: G OFFICE CHANGED 21/09/90 SUSSEX HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1BN |
| 31/07/9031 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8917 August 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 31/05/8931 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/8924 May 1989 | REGISTERED OFFICE CHANGED ON 24/05/89 FROM: G OFFICE CHANGED 24/05/89 16-20 KELVIN WAY CRAWLEY WEST SUSSEX RH10 2TS |
| 01/08/881 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 01/08/881 August 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/8725 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 25/08/8725 August 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
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