THE ELSTREE UTC

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Company Documents

DateDescription
05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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18/05/2318 May 2023 Voluntary strike-off action has been suspended

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18/05/2318 May 2023 Voluntary strike-off action has been suspended

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04/04/234 April 2023 First Gazette notice for voluntary strike-off

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04/04/234 April 2023 First Gazette notice for voluntary strike-off

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28/03/2328 March 2023 Application to strike the company off the register

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22/04/2222 April 2022 Compulsory strike-off action has been discontinued

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22/04/2222 April 2022 Compulsory strike-off action has been discontinued

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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09/08/219 August 2021 Full accounts made up to 2021-04-01

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16/07/2116 July 2021 Termination of appointment of Alexander Hall as a secretary on 2021-07-16

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16/07/2116 July 2021 Termination of appointment of Dalia Smith as a director on 2021-03-25

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16/07/2116 July 2021 Termination of appointment of Geoffrey Dominic Bygate as a director on 2021-07-16

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16/07/2116 July 2021 Termination of appointment of Phillip Anthony Healey as a director on 2021-07-16

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16/07/2116 July 2021 Termination of appointment of Geoffrey Keith Butler as a director on 2021-07-16

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21/01/1521 January 2015 DIRECTOR APPOINTED DR PHILLIP EDWARD BASSILL

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20/01/1520 January 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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20/01/1520 January 2015 DIRECTOR APPOINTED DR ANDREW HOWARD CLUTTERBUCK

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20/01/1520 January 2015 11/01/15 NO MEMBER LIST

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18/12/1418 December 2014 ADOPT ARTICLES 09/12/2014

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26/11/1426 November 2014 DIRECTOR APPOINTED DR KIM LISA ISSROFF

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26/11/1426 November 2014 DIRECTOR APPOINTED MR BRIAN GUNNER LARHOLM

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOFFEY

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16/09/1416 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 079064230002

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23/06/1423 June 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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19/05/1419 May 2014 PREVSHO FROM 31/01/2014 TO 31/08/2013

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01/05/141 May 2014 SECRETARY APPOINTED JOHN PATRICK CONLON

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01/05/141 May 2014 11/01/14

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR JUSTIN DONOVAN

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 January 2013

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10/12/1310 December 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM
MELLER HOUSE 42-43 CHAGFORD STREET
LONDON
NW1 6EB

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26/03/1326 March 2013 11/01/13 NO MEMBER LIST

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26/10/1226 October 2012 DIRECTOR APPOINTED STEPHEN ARTHUR BOFFEY

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26/10/1226 October 2012 DIRECTOR APPOINTED JUSTIN JOHN DONOVAN

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26/10/1226 October 2012 DIRECTOR APPOINTED MR FRANK GEORGE PRESLAND

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26/10/1226 October 2012 DIRECTOR APPOINTED MR ROSS ALEXANDER RENTON

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26/10/1226 October 2012 DIRECTOR APPOINTED MR ROGER WILLIAM MORRIS

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26/10/1226 October 2012 DIRECTOR APPOINTED MRS SUSAN MCGUIRE

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04/10/124 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/01/1211 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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