ELEMENT3 SYSTEMS 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 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, 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 |
| 30/11/1630 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GLEN YOUNG / 01/08/2015 |
| 26/10/1526 October 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 26/10/1526 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GLEN YOUNG / 01/08/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/10/147 October 2014 | Annual return made up to 18 August 2014 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 RM1 1DA |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 29/08/1329 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/01/1211 January 2012 | COMPANY NAME CHANGED EAZYBACK LIMITED CERTIFICATE ISSUED ON 11/01/12 |
| 11/01/1211 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/09/1119 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 07/12/107 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/09/103 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR SORAYA YOUNG |
| 18/09/0918 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/10/0619 October 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 08/09/068 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | SECRETARY RESIGNED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 18/08/0618 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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