ELCOM 5 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/08/1031 August 2010 | STRUCK OFF AND DISSOLVED |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MARK STEPHENSON |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR GREGORY KING |
| 12/05/0912 May 2009 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/08 FROM: GISTERED OFFICE CHANGED ON 18/08/2008 FROM 50 BROADWAY LONDON SW1H 0BL |
| 15/08/0815 August 2008 | SECRETARY APPOINTED DAVID ELLIOTT |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED SECRETARY BROADWAY SECRETARIES LIMITED |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | SECRETARY RESIGNED |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: G OFFICE CHANGED 28/03/07 KEVIN BEARE & COMPANY FOREST HOUSE 3-5 HORNDEAN ROAD BRACKNELL BERKSHIRE RG12 0XQ |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | NEW SECRETARY APPOINTED |
| 06/06/036 June 2003 | SECRETARY RESIGNED |
| 16/05/0316 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: G OFFICE CHANGED 16/05/03 FIRST FLOOR ABBOTS HOUSE, ABBEY STREET READING BERKSHIRE RG1 3BD |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | AUDITOR'S RESIGNATION |
| 30/05/0230 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: G OFFICE CHANGED 31/01/02 FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2JD |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED |
| 25/01/0225 January 2002 | NEW SECRETARY APPOINTED |
| 25/01/0225 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | COMPANY NAME CHANGED A.M.A. (UK) LIMITED CERTIFICATE ISSUED ON 02/01/02 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | COMPANY NAME CHANGED ELCOM 1 LIMITED CERTIFICATE ISSUED ON 26/11/99 |
| 23/11/9923 November 1999 | AUDITOR'S RESIGNATION |
| 16/11/9916 November 1999 | AUDITOR'S RESIGNATION |
| 15/10/9915 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | SECRETARY RESIGNED |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: G OFFICE CHANGED 07/09/99 ELCOM HOUSE LANGLEY BUSINESS CENTRE STATION ROAD LANGLEY BERKSHIRE SL3 8YR |
| 07/09/997 September 1999 | NEW SECRETARY APPOINTED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | COMPANY NAME CHANGED ELITE COMPUTER DISTRIBUTION LIMI TED CERTIFICATE ISSUED ON 02/08/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/08/983 August 1998 | RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/971 August 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/972 June 1997 | COMPANY NAME CHANGED CATALINK DIRECT LIMITED CERTIFICATE ISSUED ON 03/06/97 |
| 08/04/978 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9718 February 1997 | SECRETARY RESIGNED |
| 18/02/9718 February 1997 | NEW SECRETARY APPOINTED |
| 06/10/966 October 1996 | RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 08/07/968 July 1996 | REGISTERED OFFICE CHANGED ON 08/07/96 FROM: G OFFICE CHANGED 08/07/96 LANTEC HOUSE LANGLEY BUSINESS CENTRE STATION ROAD LANGLEY BERKSHIRE SL3 8YR |
| 17/05/9617 May 1996 | |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | |
| 05/03/965 March 1996 | COMPANY NAME CHANGED LANTEC DIRECT LIMITED CERTIFICATE ISSUED ON 05/03/96 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS |
| 18/08/9518 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 10/07/9510 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/05/95 |
| 20/06/9520 June 1995 | |
| 20/06/9520 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/943 August 1994 | RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | |
| 03/08/943 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/04/9429 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/10/9312 October 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 FROM: G OFFICE CHANGED 12/10/93 22 TUDOR STREET LONDON EC4Y 0JJ |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/938 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/931 October 1993 | COMPANY NAME CHANGED LANTEC INFORMATION SERVICES LIMI TED CERTIFICATE ISSUED ON 01/10/93 |
| 16/08/9316 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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