CompaniesInTheUK

ELMWISE LIMITED

Company number 05683640 ·

Dissolved

36 filings

Date Filing
13 Nov 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
31 Jul 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Jul 2012 APPLICATION FOR STRIKING-OFF View document
10 Feb 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
30 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES View document
30 Nov 2011 DIRECTOR APPOINTED MR STEPHEN JOHN KELLY View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
27 Jan 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
30 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 31 January 2009 View document
29 Jan 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
28 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 21/01/2010 View document
20 Mar 2009 DIRECTOR APPOINTED MATTHEW CHARLES STOKES View document
20 Mar 2009 SECRETARY APPOINTED QAS SECRETARIES LIMITED View document
19 Mar 2009 APPOINTMENT TERMINATED DIRECTOR LOHAN MANAGEMENT S.A View document
19 Mar 2009 APPOINTMENT TERMINATED SECRETARY QAS INVESTMENTS LIMITED View document
12 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
12 Feb 2009 REGISTERED OFFICE CHANGED ON 12/02/2009 FROM · ENTERPRISE HOUSE 21 BUCKLE STREET · LONDON · E1 8NN View document
12 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
12 Feb 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
21 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
12 Dec 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM · 24 CHURCH LANE · LOUGHTON · ESSEX · 1G10 IPD View document
11 Feb 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
27 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
24 Jan 2007 LOCATION OF DEBENTURE REGISTER View document
24 Jan 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
24 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
18 Sep 2006 REGISTERED OFFICE CHANGED ON 18/09/06 FROM: · 2ND FLOOR BURBAGE HOUSE · 83-85 CURTAIN ROAD · LONDON · U.K EC2A 2EN View document
11 Apr 2006 REGISTERED OFFICE CHANGED ON 11/04/06 FROM: · 2ND FLOOR 83-85 CURTAIN ROAD · LONDON · EC2A View document
10 Apr 2006 REGISTERED OFFICE CHANGED ON 10/04/06 FROM: · THIRD FLOOR · 20-23 GREVILLE STREET · LONDON · EC1N 8SS View document
10 Apr 2006 NEW SECRETARY APPOINTED View document
10 Apr 2006 NEW DIRECTOR APPOINTED View document
20 Mar 2006 REGISTERED OFFICE CHANGED ON 20/03/06 FROM: · 25 HILL ROAD, THEYDON BOIS · EPPING · ESSEX · CM16 7LX View document
20 Mar 2006 SECRETARY RESIGNED View document
20 Mar 2006 DIRECTOR RESIGNED View document
22 Jan 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document