ELCOM ITG LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/03/126 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/11/1122 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/11/1114 November 2011 | APPLICATION FOR STRIKING-OFF |
21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WALID KHALIL FAKHRY / 05/06/2011 |
21/06/1121 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
10/06/1110 June 2011 | DIRECTOR APPOINTED DANIEL ANDREW LAWS |
10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY CRAIG COMPTON |
10/06/1110 June 2011 | SECRETARY APPOINTED TIMOTHY LLOYD ROSS |
05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM BUILDING 1000 DOCKSIDE ROAD LONDON E16 2QU |
19/10/1019 October 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
28/08/0928 August 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
10/07/0810 July 2008 | SECRETARY APPOINTED CRAIG BRIAN COMPTON |
10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY DARREN HENRY |
09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
02/07/082 July 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
01/07/081 July 2008 | LOCATION OF REGISTER OF MEMBERS |
01/07/081 July 2008 | LOCATION OF DEBENTURE REGISTER |
01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/08 FROM: GISTERED OFFICE CHANGED ON 01/07/2008 FROM BUILDING 100 DOCKSIDE ROAD LONDON E16 2QU |
07/05/087 May 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 |
24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: G OFFICE CHANGED 24/01/08 CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN |
09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/077 June 2007 | COMPANY NAME CHANGED KELWAY NEWCO LIMITED CERTIFICATE ISSUED ON 07/06/07 |
07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
06/06/076 June 2007 | SECRETARY RESIGNED |
06/06/076 June 2007 | NEW SECRETARY APPOINTED |
06/06/076 June 2007 | DIRECTOR RESIGNED |
05/06/075 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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