ELASTIC LIMITED

Company Documents

DateDescription
20/08/1320 August 2013 STRUCK OFF AND DISSOLVED

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07/05/137 May 2013 FIRST GAZETTE

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12/06/1212 June 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/05/121 May 2012 FIRST GAZETTE

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19/04/1119 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD TROTMAN / 12/04/2010

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10/05/1010 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/09/0921 September 2009 APPOINTMENT TERMINATED SECRETARY SMARTS ACCOUNTANTS LIMITED

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11/05/0911 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM
UNIT 4 THE STABLE YARD
16A BALHAM HILL
BALHAM
LONDON
SW12 9EB

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21/04/0821 April 2008 APPOINTMENT TERMINATED DIRECTOR JEROME ROSSER

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14/04/0814 April 2008 SECRETARY'S CHANGE OF PARTICULARS / SMARTS ACCOUNTANTS LIMITED / 01/01/2008

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14/04/0814 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/05/0716 May 2007 DIRECTOR'S PARTICULARS CHANGED

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16/05/0716 May 2007 DIRECTOR'S PARTICULARS CHANGED

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16/05/0716 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 DIRECTOR'S PARTICULARS CHANGED

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15/03/0715 March 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM:
80A HAVERHILL ROAD
LONDON
SW12 0HB

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25/05/0625 May 2006 SECRETARY RESIGNED

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25/05/0625 May 2006 NEW SECRETARY APPOINTED

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12/04/0612 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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