ELMWISE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/11/1213 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/07/1231 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/07/1217 July 2012 | APPLICATION FOR STRIKING-OFF |
| 10/02/1210 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN KELLY |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 27/01/1127 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 30/10/1030 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 29/01/1029 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 21/01/2010 |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED MATTHEW CHARLES STOKES |
| 20/03/0920 March 2009 | SECRETARY APPOINTED QAS SECRETARIES LIMITED |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR LOHAN MANAGEMENT S.A |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY QAS INVESTMENTS LIMITED |
| 12/02/0912 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 12/02/0912 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0912 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 24 CHURCH LANE LOUGHTON ESSEX 1G10 IPD |
| 11/02/0811 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 24/01/0724 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 24/01/0724 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 2ND FLOOR BURBAGE HOUSE 83-85 CURTAIN ROAD LONDON U.K EC2A 2EN |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 2ND FLOOR 83-85 CURTAIN ROAD LONDON EC2A |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: THIRD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 20/03/0620 March 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 22/01/0622 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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