ELCOM 7 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/08/112 August 2011 | STRUCK OFF AND DISSOLVED |
19/04/1119 April 2011 | FIRST GAZETTE |
10/02/1110 February 2011 | DIRECTOR APPOINTED MR DAVID ELLIOTT |
09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID ELLIOTT |
09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHENSON |
20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
15/01/1015 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MARK STEPHENSON / 14/01/2010 |
30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
15/09/0915 September 2009 | DIRECTOR APPOINTED DIRECTOR MARK STEPHENSON |
14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR GREGORY KING |
13/05/0913 May 2009 | DISS40 (DISS40(SOAD)) |
12/05/0912 May 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
28/04/0928 April 2009 | First Gazette |
31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/08 FROM: 50 BROADWAY LONDON SW1H 0BL |
15/08/0815 August 2008 | SECRETARY APPOINTED DAVID ELLIOTT |
15/08/0815 August 2008 | SECRETARY RESIGNED BROADWAY SECRETARIES LIMITED |
17/01/0817 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
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 |
28/03/0728 March 2007 | SECRETARY RESIGNED |
28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: KEVIN BEARE & COMPANY FOREST HOUSE 3-5 HORNDEAN ROAD BRACKNELL BERKSHIRE RG12 0XQ |
28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
15/02/0715 February 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
24/05/0624 May 2006 | DIRECTOR RESIGNED |
10/02/0610 February 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
22/12/0422 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
23/06/0423 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
19/12/0319 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
20/09/0320 September 2003 | DIRECTOR RESIGNED |
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: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD |
17/03/0317 March 2003 | DIRECTOR RESIGNED |
19/12/0219 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD |
18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
31/01/0231 January 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2JD |
31/01/0231 January 2002 | SECRETARY RESIGNED |
26/01/0226 January 2002 | SECRETARY RESIGNED |
26/01/0226 January 2002 | NEW SECRETARY APPOINTED |
07/01/027 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
02/01/022 January 2002 | COMPANY NAME CHANGED ELCOM SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/01/02; RESOLUTION PASSED ON 27/12/01 |
14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
14/05/0114 May 2001 | SECRETARY RESIGNED |
20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
21/12/0021 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
02/10/002 October 2000 | COMPANY NAME CHANGED ELCOM.COM SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/10/00; RESOLUTION PASSED ON 02/10/00 |
12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
28/02/0028 February 2000 | COMPANY NAME CHANGED ELCOM.COM LIMITED CERTIFICATE ISSUED ON 28/02/00; RESOLUTION PASSED ON 25/02/00 |
02/02/002 February 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
21/01/0021 January 2000 | DIRECTOR RESIGNED |
22/11/9922 November 1999 | AUDITOR'S RESIGNATION |
16/11/9916 November 1999 | AUDITOR'S RESIGNATION |
15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
07/09/997 September 1999 | DIRECTOR RESIGNED |
07/09/997 September 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: ELCOM HOUSE LANGLEY BUSINESS CENTRE STAION ROAD LANGLEY BERKSHIRE SL3 8YR |
07/09/997 September 1999 | NEW SECRETARY APPOINTED |
07/09/997 September 1999 | DIRECTOR RESIGNED |
07/09/997 September 1999 | SECRETARY RESIGNED |
24/06/9924 June 1999 | COMPANY NAME CHANGED ELCOM SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/06/99 |
26/01/9926 January 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
16/01/9816 January 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
26/09/9726 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
05/09/975 September 1997 | DIRECTOR RESIGNED |
31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
09/06/979 June 1997 | SECRETARY'S PARTICULARS CHANGED |
08/04/978 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
18/02/9718 February 1997 | SECRETARY RESIGNED |
18/02/9718 February 1997 | NEW SECRETARY APPOINTED |
05/02/975 February 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
20/10/9620 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
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 | DIRECTOR RESIGNED |
17/05/9617 May 1996 | |
17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
21/02/9621 February 1996 | |
21/02/9621 February 1996 | |
21/02/9621 February 1996 | |
21/02/9621 February 1996 | |
21/02/9621 February 1996 | |
21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
21/02/9621 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/02/9621 February 1996 | S252 DISP LAYING ACC 30/01/96 |
21/02/9621 February 1996 | S369(4) SHT NOTICE MEET 30/01/96 |
21/02/9621 February 1996 | S366A DISP HOLDING AGM 30/01/96 |
21/02/9621 February 1996 | S80A AUTH TO ALLOT SEC 30/01/96 |
21/02/9621 February 1996 | S386 DISP APP AUDS 30/01/96 |
21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
21/02/9621 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/01/96 |
20/02/9620 February 1996 | REGISTERED OFFICE CHANGED ON 20/02/96 FROM: G OFFICE CHANGED 20/02/96 1 ST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON. EC4A 2DQ |
20/02/9620 February 1996 | DIRECTOR RESIGNED |
20/02/9620 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
20/02/9620 February 1996 | SECRETARY RESIGNED |
16/01/9616 January 1996 | COMPANY NAME CHANGED ELCOM CATALOGUE SERVICES LIMITED CERTIFICATE ISSUED ON 16/01/96 |
03/01/963 January 1996 | COMPANY NAME CHANGED PCO 138 LIMITED CERTIFICATE ISSUED ON 03/01/96 |
27/12/9527 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/12/9527 December 1995 | Incorporation |
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