ELIAD TECHNOLOGIES LIMITED

Company number 03884789 ·

Dissolved

40 filings

Date Filing
31 Dec 2015 31/12/14 TOTAL EXEMPTION FULL View document
27 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
26 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
19 Feb 2013 31/12/12 TOTAL EXEMPTION FULL View document
19 Feb 2013 31/12/11 TOTAL EXEMPTION FULL View document
28 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
1 Dec 2011 31/12/10 TOTAL EXEMPTION FULL View document
29 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
16 Dec 2010 Annual return made up to 23 November 2010 with full list of shareholders View document
2 Nov 2010 31/12/09 TOTAL EXEMPTION FULL View document
9 Jan 2010 31/12/07 TOTAL EXEMPTION FULL View document
9 Jan 2010 31/12/08 TOTAL EXEMPTION FULL View document
9 Jan 2010 31/12/06 TOTAL EXEMPTION FULL View document
17 Dec 2009 Annual return made up to 23 November 2009 with full list of shareholders View document
4 Dec 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
12 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
7 Dec 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View document
19 Dec 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
3 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Dec 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View document
1 Dec 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View document
5 Dec 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View document
3 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
10 Jan 2003 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View document
7 Jan 2003 REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 29 ABINGDON ROAD LONDON W8 6AH View document
28 Aug 2002 S366A DISP HOLDING AGM 27/07/02 View document
13 Dec 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View document
17 Aug 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
27 Mar 2001 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS View document
27 Mar 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 View document
27 Mar 2001 REGISTERED OFFICE CHANGED ON 27/03/01 FROM: C/O MORRISON & FOERSTER MNP 21 GARLICK HILL LONDON EC4V 2AU View document
27 Mar 2001 NEW SECRETARY APPOINTED View document
27 Mar 2001 DIRECTOR RESIGNED View document
27 Mar 2001 SECRETARY RESIGNED View document
26 Nov 1999 SECRETARY RESIGNED View document
23 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document