ELEMENT INTERNET LIMITED

Company number 05548350 ·

Dissolved

46 filings

Date Filing
28 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
2 Feb 2015 COMPANY NAME CHANGED EXPLOCO ONLINE UK LIMITED · CERTIFICATE ISSUED ON 02/02/15 View document
22 Dec 2014 COMPANY NAME CHANGED EXPLOCO LIMITED · CERTIFICATE ISSUED ON 22/12/14 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
3 Sep 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
1 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID BRICKLE / 01/09/2014 View document
1 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON NORSWORTHY / 01/09/2014 View document
25 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
21 Jul 2014 COMPANY NAME CHANGED ELEMENT INTERNET LIMITED · CERTIFICATE ISSUED ON 21/07/14 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
6 Sep 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
26 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
27 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR LUKE REES View document
21 Feb 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM · 173 GIBBON ROAD · NEWHAVEN · EAST SUSSEX · BN9 9ET · ENGLAND View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
28 Sep 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
27 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
11 Jun 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM · 10 GLADSTONE PLACE · BRIGHTON · EAST SUSSEX · BN2 3QD · UNITED KINGDOM View document
7 Nov 2011 Annual return made up to 30 August 2011 with full list of shareholders View document
7 Nov 2011 VARYING SHARE RIGHTS AND NAMES View document
7 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID BRICKLE / 30/08/2011 View document
2 Nov 2011 REGISTERED OFFICE CHANGED ON 02/11/2011 FROM UNIT 5 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA View document
2 Nov 2011 DIRECTOR APPOINTED MR CAMERON NORSWORTHY View document
27 Jun 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
25 Oct 2010 Annual return made up to 30 August 2010 with full list of shareholders View document
9 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
27 Jul 2010 DIRECTOR APPOINTED MR LUKE REES View document
15 Dec 2009 VARYING SHARE RIGHTS AND NAMES View document
1 Dec 2009 Annual return made up to 30 August 2009 with full list of shareholders View document
3 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 31 October 2007 View document
25 Sep 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
25 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / NORMA BRICKLE / 01/08/2008 View document
25 Jun 2008 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS View document
24 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
24 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
24 Jun 2008 REGISTERED OFFICE CHANGED ON 24/06/08 FROM: GISTERED OFFICE CHANGED ON 24/06/2008 FROM FLAT 1 43 CLARENDON VILLAS HOVE EAST SUSSEX BN3 3RE View document
24 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRICKLE / 01/06/2007 View document
24 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / NORMA BRICKLE / 01/06/2007 View document
14 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
2 Jul 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM: G OFFICE CHANGED 02/07/07 35 WOODLAND AVENUE HOVE BN3 6BH View document
21 Jun 2007 S366A DISP HOLDING AGM 12/06/07 View document
17 Apr 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 View document
27 Oct 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS View document
6 Feb 2006 COMPANY NAME CHANGED TANGO DELTA INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 04/02/06 View document
30 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document