ELCOM INFORMATION TECHNOLOGY HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/05/0813 May 2008 | STRUCK OFF AND DISSOLVED |
| 14/01/0814 January 2008 | ADMINISTRATION TO DISSOLUTION |
| 14/01/0814 January 2008 | ADMINISTRATORS PROGRESS REPORT |
| 14/01/0814 January 2008 | ADMINISTRATORS PROGRESS REPORT |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: G OFFICE CHANGED 26/11/07 ELCOM HOUSE 203 BEDFORD AVENUE SLOUGH BERKSHIRE SL1 4RY |
| 31/08/0731 August 2007 | RESULT OF MEETING OF CREDITORS |
| 02/08/072 August 2007 | STATEMENT OF PROPOSALS |
| 12/07/0712 July 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS |
| 12/07/0712 July 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS |
| 19/06/0719 June 2007 | APPOINTMENT OF ADMINISTRATOR |
| 24/03/0724 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | NC INC ALREADY ADJUSTED 03/07/06 |
| 26/07/0626 July 2006 | NC INC ALREADY ADJUSTED 03/07/06 |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | COMPANY NAME CHANGED BRAND NEW CO (302) LIMITED CERTIFICATE ISSUED ON 20/03/06 |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: G OFFICE CHANGED 02/02/06 PALL MALL COURT 61-67 KING STREET MANCHESTER GREATER MANCHESTER M2 4PD |
| 02/02/062 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/02/062 February 2006 | NC INC ALREADY ADJUSTED 20/01/06 |
| 02/02/062 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/062 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/062 February 2006 | NC INC ALREADY ADJUSTED 20/01/06 |
| 02/02/062 February 2006 | � NC 100/200000 20/01 |
| 02/02/062 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/062 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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