ELEMENT3 LIMITED

Company number 04156919 ·

Dissolved

61 filings

Date Filing
16 Oct 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
31 Jul 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Jul 2018 APPLICATION FOR STRIKING-OFF View document
6 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES View document
12 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
30 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Mar 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
16 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GLEN YOUNG / 01/01/2016 View document
1 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Mar 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
13 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Mar 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD ESSES RM1 1DA View document
12 Mar 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
18 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
11 Mar 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
5 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
7 Mar 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
11 Jan 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Jan 2012 COMPANY NAME CHANGED LANKONNECT LIMITED CERTIFICATE ISSUED ON 11/01/12 View document
4 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
21 Mar 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
21 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
16 Mar 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
12 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
17 Mar 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
23 Feb 2009 APPOINTMENT TERMINATED SECRETARY SORAYA YOUNG View document
20 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
8 May 2008 RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS View document
25 Apr 2008 APPOINTMENT TERMINATED DIRECTOR JASON REID View document
16 May 2007 COMPANY NAME CHANGED NETWORK RESOURCE CONSULTANCY LIM ITED CERTIFICATE ISSUED ON 16/05/07 View document
14 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
24 Mar 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
27 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
19 Jul 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View document
24 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
9 May 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS View document
6 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
16 Mar 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS View document
15 Apr 2003 COMPANY NAME CHANGED NETWORK RESOURCE ONLINE LIMITED CERTIFICATE ISSUED ON 15/04/03 View document
9 Apr 2003 ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 View document
10 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
21 Feb 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS View document
29 Jul 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS View document
14 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
19 Mar 2002 STRIKE-OFF ACTION DISCONTINUED View document
13 Mar 2002 NEW DIRECTOR APPOINTED View document
13 Mar 2002 NEW SECRETARY APPOINTED View document
13 Mar 2002 REGISTERED OFFICE CHANGED ON 13/03/02 FROM: ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA View document
13 Mar 2002 NEW DIRECTOR APPOINTED View document
22 Jan 2002 FIRST GAZETTE View document
23 Feb 2001 DIRECTOR RESIGNED View document
23 Feb 2001 SECRETARY RESIGNED View document
23 Feb 2001 REGISTERED OFFICE CHANGED ON 23/02/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
8 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document