ELCOM 7 LIMITED

Company number 03141508 · Monitor this company

Dissolved

111 filings

Date	Filing
2 Aug 2011	STRUCK OFF AND DISSOLVED	View document
19 Apr 2011	FIRST GAZETTE	View document
10 Feb 2011	DIRECTOR APPOINTED MR DAVID ELLIOTT	View document
9 Feb 2011	APPOINTMENT TERMINATED, SECRETARY DAVID ELLIOTT	View document
9 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR MARK STEPHENSON	View document
20 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
15 Jan 2010	Annual return made up to 14 December 2009 with full list of shareholders	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MARK STEPHENSON / 14/01/2010	View document
30 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
15 Sep 2009	DIRECTOR APPOINTED DIRECTOR MARK STEPHENSON	View document
14 Sep 2009	APPOINTMENT TERMINATED DIRECTOR GREGORY KING	View document
13 May 2009	DISS40 (DISS40(SOAD))	View document
12 May 2009	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS	View document
28 Apr 2009	First Gazette	View document
31 Oct 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
19 Aug 2008	REGISTERED OFFICE CHANGED ON 19/08/08 FROM: 50 BROADWAY LONDON SW1H 0BL	View document
15 Aug 2008	SECRETARY APPOINTED DAVID ELLIOTT	View document
15 Aug 2008	SECRETARY RESIGNED BROADWAY SECRETARIES LIMITED	View document
17 Jan 2008	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS	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
28 Mar 2007	SECRETARY RESIGNED	View document
28 Mar 2007	REGISTERED OFFICE CHANGED ON 28/03/07 FROM: KEVIN BEARE & COMPANY FOREST HOUSE 3-5 HORNDEAN ROAD BRACKNELL BERKSHIRE RG12 0XQ	View document
28 Mar 2007	NEW SECRETARY APPOINTED	View document
15 Feb 2007	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS	View document
27 Oct 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
24 May 2006	DIRECTOR RESIGNED	View document
10 Feb 2006	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS	View document
8 Feb 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
22 Dec 2004	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS	View document
23 Jun 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Dec 2003	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS	View document
27 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Sep 2003	NEW DIRECTOR APPOINTED	View document
20 Sep 2003	DIRECTOR RESIGNED	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: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD	View document
17 Mar 2003	DIRECTOR RESIGNED	View document
19 Dec 2002	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
30 Aug 2002	REGISTERED OFFICE CHANGED ON 30/08/02 FROM: ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD	View document
18 Jun 2002	AUDITOR'S RESIGNATION	View document
30 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
31 Jan 2002	NEW SECRETARY APPOINTED	View document
31 Jan 2002	REGISTERED OFFICE CHANGED ON 31/01/02 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2JD	View document
31 Jan 2002	SECRETARY RESIGNED	View document
26 Jan 2002	SECRETARY RESIGNED	View document
26 Jan 2002	NEW SECRETARY APPOINTED	View document
7 Jan 2002	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS	View document
2 Jan 2002	COMPANY NAME CHANGED ELCOM SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/01/02; RESOLUTION PASSED ON 27/12/01	View document
14 May 2001	NEW SECRETARY APPOINTED	View document
14 May 2001	SECRETARY RESIGNED	View document
20 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
21 Dec 2000	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS	View document
2 Oct 2000	COMPANY NAME CHANGED ELCOM.COM SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/10/00; RESOLUTION PASSED ON 02/10/00	View document
12 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
28 Feb 2000	COMPANY NAME CHANGED ELCOM.COM LIMITED CERTIFICATE ISSUED ON 28/02/00; RESOLUTION PASSED ON 25/02/00	View document
2 Feb 2000	RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
21 Jan 2000	NEW DIRECTOR APPOINTED	View document
21 Jan 2000	NEW DIRECTOR APPOINTED	View document
21 Jan 2000	DIRECTOR RESIGNED	View document
22 Nov 1999	AUDITOR'S RESIGNATION	View document
16 Nov 1999	AUDITOR'S RESIGNATION	View document
15 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
7 Sep 1999	DIRECTOR RESIGNED	View document
7 Sep 1999	REGISTERED OFFICE CHANGED ON 07/09/99 FROM: ELCOM HOUSE LANGLEY BUSINESS CENTRE STAION ROAD LANGLEY BERKSHIRE SL3 8YR	View document
7 Sep 1999	NEW SECRETARY APPOINTED	View document
7 Sep 1999	DIRECTOR RESIGNED	View document
7 Sep 1999	SECRETARY RESIGNED	View document
24 Jun 1999	COMPANY NAME CHANGED ELCOM SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/06/99	View document
26 Jan 1999	RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS	View document
22 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Jan 1998	RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS	View document
26 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
5 Sep 1997	DIRECTOR RESIGNED	View document
31 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
9 Jun 1997	SECRETARY'S PARTICULARS CHANGED	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
5 Feb 1997	RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS	View document
20 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	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	DIRECTOR RESIGNED	View document
17 May 1996	288	View document
17 May 1996	NEW DIRECTOR APPOINTED	View document
21 Feb 1996	NEW DIRECTOR APPOINTED	View document
21 Feb 1996	288	View document
21 Feb 1996	288	View document
21 Feb 1996	288	View document
21 Feb 1996	288	View document
21 Feb 1996	288	View document
21 Feb 1996	NEW DIRECTOR APPOINTED	View document
21 Feb 1996	NEW DIRECTOR APPOINTED	View document
21 Feb 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Feb 1996	S252 DISP LAYING ACC 30/01/96	View document
21 Feb 1996	S369(4) SHT NOTICE MEET 30/01/96	View document
21 Feb 1996	S366A DISP HOLDING AGM 30/01/96	View document
21 Feb 1996	S80A AUTH TO ALLOT SEC 30/01/96	View document
21 Feb 1996	S386 DISP APP AUDS 30/01/96	View document
21 Feb 1996	NEW DIRECTOR APPOINTED	View document
21 Feb 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/01/96	View document
20 Feb 1996	REGISTERED OFFICE CHANGED ON 20/02/96 FROM: G OFFICE CHANGED 20/02/96 1 ST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON. EC4A 2DQ	View document
20 Feb 1996	DIRECTOR RESIGNED	View document
20 Feb 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
20 Feb 1996	SECRETARY RESIGNED	View document
16 Jan 1996	COMPANY NAME CHANGED ELCOM CATALOGUE SERVICES LIMITED CERTIFICATE ISSUED ON 16/01/96	View document
3 Jan 1996	COMPANY NAME CHANGED PCO 138 LIMITED CERTIFICATE ISSUED ON 03/01/96	View document
27 Dec 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Dec 1995	Incorporation	View document