ELMRANGE LIMITED

Company number 05853517 ·

Dissolved

36 filings

Date Filing
27 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Jul 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
14 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
15 Jul 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
13 Jul 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
12 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
7 Sep 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
7 Sep 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM · 4 PRINCE ALBERT ROAD · LONDON · NW1 7SN · UNITED KINGDOM View document
17 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
15 Jul 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
15 Jul 2010 SAIL ADDRESS CREATED View document
21 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
4 Aug 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM · 4 PRINCE ALBERT ROAD · LONDON · NW1 7SN · UNITED KINGDOM View document
29 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
29 Jun 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
29 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
29 Jun 2009 REGISTERED OFFICE CHANGED ON 29/06/2009 FROM · 3 PRINCE ALBERT ROAD · LONDON · NW1 7SN · UNITED KINGDOM View document
25 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
25 Jun 2008 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM · 3 PRINCE ALBERT ROAD · LONDON · NW1 View document
25 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
25 Jun 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
25 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
25 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
3 Apr 2008 APPOINTMENT TERMINATED DIRECTOR REX WOOD WARD View document
18 Sep 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS View document
26 Jan 2007 SECRETARY RESIGNED View document
4 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Sep 2006 NEW DIRECTOR APPOINTED View document
4 Sep 2006 NEW SECRETARY APPOINTED View document
16 Aug 2006 SECRETARY RESIGNED View document
16 Aug 2006 DIRECTOR RESIGNED View document
16 Aug 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM: · SECOND FLOOR · 7 LEONARD STREET · LONDON · EC2A 4AQ View document
16 Aug 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 View document
21 Jun 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document