ELCOSYSTEMS UK LIMITED

Company number 04978404 ·

Dissolved

25 filings

Date Filing
30 Nov 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
2 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Dec 2010 Annual return made up to 27 November 2010 with full list of shareholders View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 May 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
2 Dec 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM ROWAN HOUSE, LONDON ROAD EAST AMERSHAM BUCKINGHAMSHIRE HP7 9DH View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HANNAPPEL / 02/12/2009 View document
2 Dec 2009 Annual return made up to 27 November 2009 with full list of shareholders View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Dec 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
28 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Feb 2008 REGISTERED OFFICE CHANGED ON 06/02/08 FROM: G OFFICE CHANGED 06/02/08 C/O ABAC LTD 88 QUEENS ROAD WATFORD WD17 2LA View document
5 Dec 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View document
1 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
4 Jan 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View document
23 Dec 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View document
23 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Dec 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View document
25 Feb 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
8 Dec 2003 DIRECTOR RESIGNED View document
8 Dec 2003 SECRETARY RESIGNED View document
8 Dec 2003 NEW DIRECTOR APPOINTED View document
8 Dec 2003 NEW SECRETARY APPOINTED View document
27 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document