ELEMENTS EXECUTIVE SEARCH LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/08/1411 August 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 26/03/1226 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/03/1215 March 2012 | STATEMENT OF AFFAIRS/4.19 |
| 15/03/1215 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 2ND FLOOR 201 HAVERSTOCK HILL LONDON NW3 4QG UNITED KINGDOM |
| 24/01/1224 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 01/04/111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 08/03/118 March 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH BIBBY |
| 08/09/108 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HALL / 01/10/2009 |
| 09/03/109 March 2010 | SAIL ADDRESS CREATED |
| 09/03/109 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/03/109 March 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIBBY / 01/10/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID GATES / 01/10/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH MARY BIBBY / 01/10/2009 |
| 12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/12/092 December 2009 | 28/11/08 FULL LIST AMEND |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY SUSANNAH BIBBY |
| 02/04/092 April 2009 | NC INC ALREADY ADJUSTED 08/09/2008 |
| 02/04/092 April 2009 | NC INC ALREADY ADJUSTED 08/09/08 |
| 02/04/092 April 2009 | S-DIV |
| 30/03/0930 March 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | GBP NC 100/1000 08/09/08 |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 2ND FLOOR, 201 HAVERSTOCK HILL BELSIZE PARK LONDON NW3 4QG |
| 30/03/0930 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/03/0930 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED LEE DAVID GATES |
| 23/07/0823 July 2008 | PREVEXT FROM 30/11/2007 TO 31/12/2007 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | SECRETARY RESIGNED |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW SECRETARY APPOINTED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | SECRETARY RESIGNED |
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