ELEMENTIS SERVICES LIMITED filing history - Find and update company information

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ELEMENTIS SERVICES LIMITED

Company number 01708894

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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)
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	MISC	Sec 519	View PDF Sec 519 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
19 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders	View PDF Annual return made up to 18 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jul 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Mar 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CH01	Director's details changed for Wai Chung Wong on 18 January 2011	View PDF Director's details changed for Wai Chung Wong on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH01	Director's details changed for Wai Chung Wong on 1 June 2010	View PDF Director's details changed for Wai Chung Wong on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH03	Secretary's details changed for Wai Chung Wong on 1 June 2010	View PDF Secretary's details changed for Wai Chung Wong on 1 June 2010 - link opens in a new window - 1 page (1 page)
01 Jul 2010	CH01	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010	View PDF Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010	View PDF Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	CH01	Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009	View PDF Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
07 Sep 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jun 2009	287	Registered office changed on 24/06/2009 from 10 albemarle street london W1S 4BL	View PDF Registered office changed on 24/06/2009 from 10 albemarle street london W1S 4BL - link opens in a new window - 1 page (1 page)

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