ELAN TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/02/1418 February 2014 | APPLICATION FOR STRIKING-OFF |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/07/1322 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 18/07/1218 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/07/1119 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/07/1022 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANE / 01/04/2010 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY ERICA LANE |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | COMPANY NAME CHANGED BIO-SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/01/01 |
| 07/12/007 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 12/06/9812 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 06/07/976 July 1997 | NEW SECRETARY APPOINTED |
| 06/07/976 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 15/07/9415 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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