ELVADENE LIMITED

Company number 01680157

Date	Type	Description	View / Download
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2013	DS01	Application to strike the company off the register	(4 pages)
15 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(6 pages)
10 May 2013	SH19	Statement of capital on 10 May 2013 GBP 1	(4 pages)
07 May 2013	SH20	Statement by Directors	(2 pages)
07 May 2013	CAP-SS	Solvency Statement dated 26/04/13	(2 pages)
07 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 26/04/2013 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Apr 2013	TM01	Termination of appointment of Michael James Kachmer as a director on 3 April 2013	(1 page)
17 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
15 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(7 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
12 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(7 pages)
11 Oct 2010	AP01	Appointment of Graham Philip Brisley Veal as a director	(3 pages)
06 Oct 2010	TM01	Termination of appointment of Kevin Blades as a director	(1 page)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
10 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(6 pages)
10 May 2010	CH04	Secretary's details changed for Prima Secretary Limited on 8 May 2010	(2 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
16 Oct 2009	TM01	Termination of appointment of Thomas Doerr as a director	(1 page)
12 Oct 2009	AP01	Appointment of Adrian David Gray as a director	(3 pages)
11 May 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
11 May 2009	288c	Director's Change of Particulars / maurice jones / 30/01/2009 /	(1 page)
08 May 2009	287	Registered office changed on 08/05/2009 from station road west ash vale,aldershot hampshire GU12 5XA	(1 page)