ELCOM.COM LIMITED
Company number 03207929 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2010 | STRUCK OFF AND DISSOLVED | View document |
| 9 Mar 2010 | FIRST GAZETTE | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Sep 2009 | DIRECTOR APPOINTED MARK STEPHENSON | View document |
| 14 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR GREGORY KING | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Aug 2008 | REGISTERED OFFICE CHANGED ON 15/08/08 FROM: 50 BROADWAY LONDON SW1H 0BL | View document |
| 15 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Aug 2008 | SECRETARY APPOINTED MR. DAVID ELLIOTT | View document |
| 14 Aug 2008 | SECRETARY RESIGNED 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 |
| 26 Jun 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | NEW SECRETARY APPOINTED | 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 |
| 27 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | DIRECTOR RESIGNED | View document |
| 15 Jun 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS 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 |
| 4 Aug 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | SECRETARY RESIGNED | View document |
| 6 Jun 2003 | NEW SECRETARY APPOINTED | 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 |
| 30 Aug 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD | View document |
| 6 Jul 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 30 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 31 Jan 2002 | SECRETARY RESIGNED | 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 |
| 21 Jun 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | 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 |
| 2 Oct 2000 | COMPANY NAME CHANGED ELCOM 2 LIMITED CERTIFICATE ISSUED ON 02/10/00; RESOLUTION PASSED ON 02/10/00 | View document |
| 30 Jun 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Jan 2000 | DIRECTOR RESIGNED | View document |
| 21 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1999 | AUDITOR'S RESIGNATION | View document |
| 16 Nov 1999 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 7 Sep 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: ELCOM HOUSE LANGLEY BUSINESS CENTRE STATION ROAD LANGLEY BERKSHIRE SL3 8YR | View document |
| 7 Sep 1999 | SECRETARY RESIGNED | View document |
| 7 Sep 1999 | DIRECTOR RESIGNED | View document |
| 7 Sep 1999 | DIRECTOR RESIGNED | View document |
| 7 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 1999 | COMPANY NAME CHANGED LANTEC INFORMATION SERVICES LIMI TED CERTIFICATE ISSUED ON 02/08/99 | View document |
| 13 Jul 1999 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Jul 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 2 Jul 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jul 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 29 Sep 1997 | DIRECTOR RESIGNED | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1997 | SECRETARY RESIGNED | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 | View document |
| 29 Sep 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: G OFFICE CHANGED 29/09/97 FIRST FLOOR, BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2DQ | View document |
| 29 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS | View document |
| 12 Aug 1997 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 6 Aug 1997 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 15 Jul 1997 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Jun 1997 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Jul 1996 | COMPANY NAME CHANGED PCO 148 LIMITED CERTIFICATE ISSUED ON 03/07/96 | View document |
| 5 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jun 1996 | Incorporation | View document |