ELASTICITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/04/175 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 11/04/1511 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED CAROLYN GAY REYNOLDS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/02/1521 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/02/1422 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 28/11/1328 November 2013 | COMPANY NAME CHANGED IQFM HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/11/13 |
| 28/11/1328 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/05/137 May 2013 | COMPANY NAME CHANGED ELASTICITY LIMITED CERTIFICATE ISSUED ON 07/05/13 |
| 07/05/137 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/02/1320 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/03/1211 March 2012 | REGISTERED OFFICE CHANGED ON 11/03/2012 FROM 17 CRESSWELLS MEAD MAIDENHEAD BERKSHIRE SL6 2YP ENGLAND |
| 21/02/1221 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 18/01/1218 January 2012 | COMPANY NAME CHANGED NETWORK-I HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/01/12 |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY STUART BROUGH |
| 21/03/1121 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | STATEMENT BY DIRECTORS |
| 04/01/114 January 2011 | SOLVENCY STATEMENT DATED 01/12/10 |
| 04/01/114 January 2011 | REDUCE ISSUED CAPITAL 01/12/2010 |
| 04/01/114 January 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 400 |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/11/101 November 2010 | SOLVENCY STATEMENT DATED 28/10/10 |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 227 BERWICK AVENUE SLOUGH BERKSHIRE SL1 4QT |
| 01/03/101 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/11/0910 November 2009 | SECRETARY APPOINTED MR STUART JOHN BROUGH |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP KUMAR SHARMA / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN REYNOLDS / 27/10/2009 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, SECRETARY STUART BROUGH |
| 16/03/0916 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: G OFFICE CHANGED 10/03/05 923 FINCHLEY ROAD LONDON NW11 7PE |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/0128 June 2001 | COMPANY NAME CHANGED GEONET-I LIMITED CERTIFICATE ISSUED ON 28/06/01 |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: G OFFICE CHANGED 13/03/01 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 13/03/0113 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/0113 March 2001 | SECRETARY RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | COMPANY NAME CHANGED PHLEX LIMITED CERTIFICATE ISSUED ON 09/03/01 |
| 20/02/0120 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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