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ELAN DIGITAL SYSTEMS LIMITED

Company number 01283654

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
21 Jan 2013	4.68	Liquidators' statement of receipts and payments to 7 December 2012	View PDF Liquidators' statement of receipts and payments to 7 December 2012 - link opens in a new window - 16 pages (16 pages)
02 Feb 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
15 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-08 - link opens in a new window - 1 page (1 page)
01 Dec 2011	AD01	Registered office address changed from Elan House Little Park Farm Road Fareham Hants,PO15 5SJ on 1 December 2011	View PDF Registered office address changed from Elan House Little Park Farm Road Fareham Hants,PO15 5SJ on 1 December 2011 - link opens in a new window - 1 page (1 page)
19 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	AA	Total exemption full accounts made up to 30 November 2010	View PDF Total exemption full accounts made up to 30 November 2010 - link opens in a new window - 11 pages (11 pages)
09 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders Statement of capital on 2011-08-09 GBP 100,141.94	View PDF Annual return made up to 27 July 2011 with full list of shareholders Statement of capital on 2011-08-09 GBP 100,141.94 - link opens in a new window - 5 pages (5 pages)
08 Aug 2011	TM01	Termination of appointment of Peter Edwards as a director	View PDF Termination of appointment of Peter Edwards as a director - link opens in a new window - 1 page (1 page)
18 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 10 pages (10 pages)
17 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Aug 2010	CH01	Director's details changed for Mr Alan Negrin on 1 April 2010	View PDF Director's details changed for Mr Alan Negrin on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH01	Director's details changed for Mr Peter William Edwards on 1 April 2010	View PDF Director's details changed for Mr Peter William Edwards on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH01	Director's details changed for Mr Julian Barnard on 1 April 2010	View PDF Director's details changed for Mr Julian Barnard on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH01	Director's details changed for Mr Alexander Greenslead Bible on 1 April 2010	View PDF Director's details changed for Mr Alexander Greenslead Bible on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH03	Secretary's details changed for Mrs Melanie Helen Howard on 1 April 2010	View PDF Secretary's details changed for Mrs Melanie Helen Howard on 1 April 2010 - link opens in a new window - 1 page (1 page)
07 Sep 2009	363a	Return made up to 27/07/09; full list of members	View PDF Return made up to 27/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 May 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 9 pages (9 pages)
21 Aug 2008	363a	Return made up to 27/07/08; full list of members	View PDF Return made up to 27/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Apr 2008	AA	Accounts for a small company made up to 30 November 2007	View PDF Accounts for a small company made up to 30 November 2007 - link opens in a new window - 11 pages (11 pages)
23 Aug 2007	363a	Return made up to 27/07/07; full list of members	View PDF Return made up to 27/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Apr 2007	AA	Accounts for a small company made up to 30 November 2006	View PDF Accounts for a small company made up to 30 November 2006 - link opens in a new window - 12 pages (12 pages)

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