CompaniesInTheUK

ELEMENT3 SYSTEMS LIMITED

Company number 05910852 ·

Dissolved

44 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
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, 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
30 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
26 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GLEN YOUNG / 01/08/2015 View document
26 Oct 2015 Annual return made up to 18 August 2015 with full list of shareholders View document
26 Oct 2015 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GLEN YOUNG / 01/08/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
7 Oct 2014 Annual return made up to 18 August 2014 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 RM1 1DA View document
18 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
29 Aug 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
17 Sep 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
5 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
11 Jan 2012 COMPANY NAME CHANGED EAZYBACK LIMITED CERTIFICATE ISSUED ON 11/01/12 View document
11 Jan 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
19 Sep 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
7 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
3 Sep 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
18 Sep 2009 APPOINTMENT TERMINATED DIRECTOR SORAYA YOUNG View document
18 Sep 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
16 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
3 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
3 Sep 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View document
24 Sep 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS View document
2 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
19 Oct 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 View document
8 Sep 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Sep 2006 NEW DIRECTOR APPOINTED View document
23 Aug 2006 SECRETARY RESIGNED View document
23 Aug 2006 DIRECTOR RESIGNED View document
23 Aug 2006 REGISTERED OFFICE CHANGED ON 23/08/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
18 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document