ELCOM 5 LIMITED
Company number 02846252 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2010 | STRUCK OFF AND DISSOLVED | View document |
| 18 May 2010 | FIRST GAZETTE | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Sep 2009 | DIRECTOR APPOINTED MARK STEPHENSON | View document |
| 14 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR GREGORY KING | View document |
| 12 May 2009 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Aug 2008 | REGISTERED OFFICE CHANGED ON 18/08/08 FROM: GISTERED OFFICE CHANGED ON 18/08/2008 FROM 50 BROADWAY LONDON SW1H 0BL | View document |
| 15 Aug 2008 | SECRETARY APPOINTED DAVID ELLIOTT | View document |
| 15 Aug 2008 | APPOINTMENT TERMINATED SECRETARY BROADWAY SECRETARIES LIMITED | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2007 | DIRECTOR RESIGNED | View document |
| 19 Jul 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | SECRETARY RESIGNED | View document |
| 28 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: G OFFICE CHANGED 28/03/07 KEVIN BEARE & COMPANY FOREST HOUSE 3-5 HORNDEAN ROAD BRACKNELL BERKSHIRE RG12 0XQ | View document |
| 27 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | DIRECTOR RESIGNED | View document |
| 27 Jul 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 20 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 25 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2003 | DIRECTOR RESIGNED | View document |
| 1 Aug 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2003 | SECRETARY RESIGNED | View document |
| 16 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: G OFFICE CHANGED 16/05/03 FIRST FLOOR ABBOTS HOUSE, ABBEY STREET READING BERKSHIRE RG1 3BD | View document |
| 17 Mar 2003 | DIRECTOR RESIGNED | View document |
| 30 Aug 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 30 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 31 Jan 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: G OFFICE CHANGED 31/01/02 FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2JD | View document |
| 31 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2002 | SECRETARY RESIGNED | View document |
| 25 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2002 | SECRETARY RESIGNED | View document |
| 2 Jan 2002 | COMPANY NAME CHANGED A.M.A. (UK) LIMITED CERTIFICATE ISSUED ON 02/01/02 | View document |
| 26 Jul 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | View document |
| 25 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 14 May 2001 | NEW SECRETARY APPOINTED | View document |
| 14 May 2001 | SECRETARY RESIGNED | View document |
| 14 Aug 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | View document |
| 12 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2000 | DIRECTOR RESIGNED | View document |
| 21 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1999 | COMPANY NAME CHANGED ELCOM 1 LIMITED CERTIFICATE ISSUED ON 26/11/99 | View document |
| 23 Nov 1999 | AUDITOR'S RESIGNATION | View document |
| 16 Nov 1999 | AUDITOR'S RESIGNATION | View document |
| 15 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 7 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1999 | DIRECTOR RESIGNED | View document |
| 7 Sep 1999 | SECRETARY RESIGNED | View document |
| 7 Sep 1999 | DIRECTOR RESIGNED | View document |
| 7 Sep 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: G OFFICE CHANGED 07/09/99 ELCOM HOUSE LANGLEY BUSINESS CENTRE STATION ROAD LANGLEY BERKSHIRE SL3 8YR | View document |
| 7 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1999 | COMPANY NAME CHANGED ELITE COMPUTER DISTRIBUTION LIMI TED CERTIFICATE ISSUED ON 02/08/99 | View document |
| 26 Jul 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 3 Aug 1998 | RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Aug 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS | View document |
| 31 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 9 Jun 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jun 1997 | COMPANY NAME CHANGED CATALINK DIRECT LIMITED CERTIFICATE ISSUED ON 03/06/97 | View document |
| 8 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 1997 | SECRETARY RESIGNED | View document |
| 18 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 1996 | RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 8 Jul 1996 | REGISTERED OFFICE CHANGED ON 08/07/96 FROM: G OFFICE CHANGED 08/07/96 LANTEC HOUSE LANGLEY BUSINESS CENTRE STATION ROAD LANGLEY BERKSHIRE SL3 8YR | View document |
| 17 May 1996 | 288 | View document |
| 17 May 1996 | DIRECTOR RESIGNED | View document |
| 17 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1996 | 288 | View document |
| 5 Mar 1996 | COMPANY NAME CHANGED LANTEC DIRECT LIMITED CERTIFICATE ISSUED ON 05/03/96 | View document |
| 21 Aug 1995 | RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 10 Jul 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/05/95 | View document |
| 20 Jun 1995 | 288 | View document |
| 20 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 1994 | RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS | View document |
| 3 Aug 1994 | 363S | View document |
| 3 Aug 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Apr 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 12 Oct 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 FROM: G OFFICE CHANGED 12/10/93 22 TUDOR STREET LONDON EC4Y 0JJ | View document |
| 12 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Oct 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Oct 1993 | COMPANY NAME CHANGED LANTEC INFORMATION SERVICES LIMI TED CERTIFICATE ISSUED ON 01/10/93 | View document |
| 16 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |