ELEMENT3 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/10/1816 October 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
31/07/1831 July 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/07/1824 July 2018 | APPLICATION FOR STRIKING-OFF |
06/07/186 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
12/07/1712 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
30/11/1630 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
16/03/1616 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GLEN YOUNG / 01/01/2016 |
01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
19/03/1519 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD ESSES RM1 1DA |
12/03/1412 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
11/03/1311 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
07/03/127 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
11/01/1211 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/01/1211 January 2012 | COMPANY NAME CHANGED LANKONNECT LIMITED CERTIFICATE ISSUED ON 11/01/12 |
04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
21/03/1121 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
21/05/1021 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
16/03/1016 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
17/03/0917 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY SORAYA YOUNG |
20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
08/05/088 May 2008 | RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS |
25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR JASON REID |
16/05/0716 May 2007 | COMPANY NAME CHANGED NETWORK RESOURCE CONSULTANCY LIM ITED CERTIFICATE ISSUED ON 16/05/07 |
14/04/0714 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
24/03/0724 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
27/07/0627 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
19/07/0619 July 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
24/05/0524 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
09/05/059 May 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
16/03/0416 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
15/04/0315 April 2003 | COMPANY NAME CHANGED NETWORK RESOURCE ONLINE LIMITED CERTIFICATE ISSUED ON 15/04/03 |
09/04/039 April 2003 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 |
10/03/0310 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
21/02/0321 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
29/07/0229 July 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
14/05/0214 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
19/03/0219 March 2002 | STRIKE-OFF ACTION DISCONTINUED |
13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
13/03/0213 March 2002 | NEW SECRETARY APPOINTED |
13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA |
13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
22/01/0222 January 2002 | FIRST GAZETTE |
23/02/0123 February 2001 | DIRECTOR RESIGNED |
23/02/0123 February 2001 | SECRETARY RESIGNED |
23/02/0123 February 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
08/02/018 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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