ELMSHIELD LIMITED

Company Documents

DateDescription
26/04/1126 April 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/01/1111 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/12/1023 December 2010 APPLICATION FOR STRIKING-OFF

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21/04/1021 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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19/01/1019 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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14/04/0914 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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02/05/082 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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24/04/0724 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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05/12/065 December 2006 DIRECTOR RESIGNED

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05/05/065 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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26/04/0526 April 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 REGISTERED OFFICE CHANGED ON 11/04/05 FROM: REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS

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02/02/052 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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08/06/048 June 2004 REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG

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10/05/0410 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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30/06/0330 June 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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05/07/025 July 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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20/05/0220 May 2002 NEW DIRECTOR APPOINTED

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20/05/0220 May 2002 NEW SECRETARY APPOINTED

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20/05/0220 May 2002 SECRETARY RESIGNED

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15/05/0215 May 2002 DIRECTOR RESIGNED

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15/05/0215 May 2002 NEW DIRECTOR APPOINTED

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08/05/028 May 2002 REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 120 EAST ROAD LONDON N1 6AA

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08/05/028 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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29/04/0229 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/04/0229 April 2002 Incorporation

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