ELEKSEN GROUP PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/01/1413 January 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/10/1318 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2013 |
| 29/04/1329 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2013 |
| 23/10/1223 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2012 |
| 03/04/123 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2012 |
| 17/10/1117 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2011 |
| 14/04/1114 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2011 |
| 08/10/108 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2010 |
| 23/04/1023 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2010 |
| 23/10/0923 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2009 |
| 25/09/0825 September 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 22/05/0822 May 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2008 |
| 06/01/086 January 2008 | RESULT OF MEETING OF CREDITORS |
| 01/12/071 December 2007 | STATEMENT OF PROPOSALS |
| 09/11/079 November 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: PINEWOOD STUDIOS PINEWOOD ROAD IVOR HEATH BUCKS SL0 0NH |
| 16/10/0716 October 2007 | APPOINTMENT OF ADMINISTRATOR |
| 03/09/073 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 22/02/07; BULK LIST AVAILABLE SEPARATELY |
| 26/02/0726 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | SHARES AGREEMENT OTC |
| 25/05/0625 May 2006 | CONSO 02/05/06 |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: SION HALL 56 VICTORIA EMBANKMENT LONDON EC4Y 0DZ |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | |
| 11/05/0611 May 2006 | NC INC ALREADY ADJUSTED 02/05/06 |
| 11/05/0611 May 2006 | ﾽ NC 3000000/6000000 02/0 |
| 11/05/0611 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/0611 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/05/0611 May 2006 | ACQU CONS SUBDIV CO BUS 02/05/06 |
| 11/05/0611 May 2006 | Resolutions |
| 11/05/0611 May 2006 | Resolutions |
| 11/05/0611 May 2006 | Resolutions |
| 11/05/0611 May 2006 | Resolutions |
| 02/05/062 May 2006 | COMPANY NAME CHANGED BORA COMMUNICATIONS PLC CERTIFICATE ISSUED ON 02/05/06 |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | QUORUM TO VOTE 02/03/05 |
| 30/03/0530 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/0516 March 2005 | PROSPECTUS |
| 01/03/051 March 2005 | APPLICATION COMMENCE BUSINESS |
| 01/03/051 March 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/02/0522 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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