ELTB LIMITED

Company Documents

DateDescription
21/08/1321 August 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/05/1321 May 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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30/01/1330 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2012

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09/12/119 December 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 15-19 CAVENDISH PLACE LONDON W1G 0DD

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07/12/117 December 2011 STATEMENT OF AFFAIRS/4.19

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07/12/117 December 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/12/117 December 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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16/09/1116 September 2011 COMPANY NAME CHANGED THE EDGE MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 16/09/11

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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02/02/102 February 2010 Annual return made up to 21 December 2009 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NASH / 01/10/2009

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12/01/1012 January 2010 DISS40 (DISS40(SOAD))

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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03/12/093 December 2009 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER AXFORD

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13/10/0913 October 2009 FIRST GAZETTE

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12/01/0912 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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03/02/083 February 2008 REGISTERED OFFICE CHANGED ON 03/02/08 FROM: 15-19 CAVENDISH PLACE LONDON W1G 0DD

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23/03/0723 March 2007 REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 3 CLOTH STREET BARBICAN LONDON EC1A 7NP

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21/12/0621 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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