CompaniesInTheUK

ELEMENTVIRTUE LIMITED

Company number 05423035 ·

Dissolved

92 filings

Date Filing
3 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
3 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Oct 2022 First Gazette notice for voluntary strike-off View document
4 Oct 2022 First Gazette notice for voluntary strike-off · 1 page View document
21 Sep 2022 Application to strike the company off the register · 3 pages View document
1 Apr 2022 Termination of appointment of Charles John Middleton as a director on 2022-03-31 · 1 page View document
25 Mar 2022 Appointment of Mr Nick Taunt as a director on 2022-03-18 · 2 pages View document
4 Jan 2022 Termination of appointment of Bruce Michael James as a director on 2021-12-31 · 1 page View document
9 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 4 pages View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES View document
21 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES View document
4 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
2 May 2018 DIRECTOR APPOINTED MR JONATHAN CHARLES MCNUFF View document
2 May 2018 DIRECTOR APPOINTED MR BRUCE MICHAEL JAMES View document
2 May 2018 DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON View document
2 May 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB View document
2 May 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS View document
2 May 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES View document
29 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL View document
16 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
11 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 11/05/2017 View document
11 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 11/05/2017 View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
11 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 11/05/2017 View document
11 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
14 Apr 2016 13/04/16 NO MEMBER LIST View document
2 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE View document
15 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
19 Jun 2015 CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED View document
20 May 2015 TERMINATE DIR APPOINTMENT View document
20 May 2015 TERMINATE DIR APPOINTMENT View document
19 May 2015 APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE View document
19 May 2015 APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE View document
23 Apr 2015 13/04/15 NO MEMBER LIST View document
9 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER View document
4 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
24 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 View document
8 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE View document
8 Aug 2014 SECRETARY APPOINTED VICTORIA MARGARET PENRICE View document
5 Aug 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY BRAINE View document
5 Aug 2014 TERMINATE DIR APPOINTMENT View document
6 May 2014 13/04/14 NO MEMBER LIST View document
3 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 View document
26 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 View document
21 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
12 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH View document
10 May 2013 DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER View document
7 May 2013 13/04/13 View document
14 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Oct 2012 DIRECTOR APPOINTED BENJAMIN TOBY GROSE View document
10 Oct 2012 DIRECTOR APPOINTED STEPHEN PAUL SMITH View document
1 Aug 2012 DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE View document
30 Apr 2012 13/04/12 View document
30 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
17 May 2011 13/04/11 NO MEMBER LIST View document
1 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
18 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 View document
5 May 2010 13/04/10 NO MEMBER LIST View document
21 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES View document
19 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
23 Jun 2009 ANNUAL RETURN MADE UP TO 13/04/09 View document
3 Nov 2008 ANNUAL RETURN MADE UP TO 01/10/08 View document
27 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
16 May 2008 LOCATION OF REGISTER OF MEMBERS View document
9 Jan 2008 DIRECTOR RESIGNED View document
17 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
12 Jun 2007 ANNUAL RETURN MADE UP TO 13/04/07 View document
15 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
2 Mar 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP View document
22 Nov 2006 NEW DIRECTOR APPOINTED View document
22 Nov 2006 NEW DIRECTOR APPOINTED View document
22 Nov 2006 NEW DIRECTOR APPOINTED View document
22 Nov 2006 NEW DIRECTOR APPOINTED View document
21 Nov 2006 NEW DIRECTOR APPOINTED View document
10 Nov 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View document
26 Sep 2006 NEW DIRECTOR APPOINTED View document
31 Aug 2006 DIRECTOR RESIGNED View document
18 Apr 2006 ANNUAL RETURN MADE UP TO 13/04/06 View document
1 Jul 2005 REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
30 Jun 2005 NEW SECRETARY APPOINTED View document
30 Jun 2005 NEW DIRECTOR APPOINTED View document
30 Jun 2005 NEW DIRECTOR APPOINTED View document
30 Jun 2005 DIRECTOR RESIGNED View document
30 Jun 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document