ELORAC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/07/1711 July 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/04/1725 April 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/04/1718 April 2017 | APPLICATION FOR STRIKING-OFF |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 27/01/1627 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 27/01/1527 January 2015 | SAIL ADDRESS CHANGED FROM: C/O K.W.A.D SOLICITORS 133-137 HOLBURN STREET ABERDEEN ABERDEENSHIRE AB10 6BN SCOTLAND |
| 27/01/1527 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COURAGE WALKER / 29/04/2013 |
| 07/02/147 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/02/147 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH COURAGE WALKER / 29/04/2013 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE MAY WALKER / 29/04/2013 |
| 07/02/147 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 31 SPRINGDALE ROAD BIELDSIDE ABERDEEN ABERDEENSHIRE AB15 9FA |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY KEVIN DAVIDSON |
| 16/04/1316 April 2013 | SECRETARY APPOINTED MR KEITH COURAGE WALKER |
| 04/02/134 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/01/1227 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/02/118 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN DAVIDSON |
| 26/02/1026 February 2010 | SECRETARY APPOINTED MR KEVIN WALLACE ALEXANDER DAVIDSON |
| 26/02/1026 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY K.W.A.D. SOLICITORS |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY K.W.A.D. SOLICITORS |
| 25/02/1025 February 2010 | SECRETARY APPOINTED MR KEVIN WALLACE ALEXANDER DAVIDSON |
| 18/02/1018 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.W.A.D. SOLICITORS / 17/02/2010 |
| 17/02/1017 February 2010 | SAIL ADDRESS CREATED |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH COURAGE WALKER / 29/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE WALKER / 29/01/2010 |
| 17/02/1017 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/09 FROM: 1 ALBERT STREET ABERDEEN AB25 1XX |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | S366A DISP HOLDING AGM 23/01/07 S252 DISP LAYING ACC 23/01/07 S386 DISP APP AUDS 23/01/07 |
| 31/01/0731 January 2007 | NEW SECRETARY APPOINTED |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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