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ELGAR COMPUTERS LIMITED

Company number 02710259

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2012 DS01 Application to strike the company off the register
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Aug 2012 TM01 Termination of appointment of John Edward Frederick Priggen as a director on 15 August 2012
16 Aug 2012 AP01 Appointment of Cara Cunningham as a director on 15 August 2012
04 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
Statement of capital on 2012-05-04
  • GBP 100
16 Mar 2012 CH01 Director's details changed for Mr John Edward Frederick Priggen on 1 October 2011
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
04 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
30 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Feb 2010 TM02 Termination of appointment of Anthony Gallagher as a secretary
25 Jan 2010 CC04 Statement of company's objects
25 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2009 CH01 Director's details changed for John Edward Frederick Priggen on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr Anthony James Gallagher on 1 October 2009
14 May 2009 AA Accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 28/04/09; full list of members
25 Jun 2008 288a Director appointed john edward frederick priggen
16 Jun 2008 288b Appointment Terminated Director david bauernfeind
08 May 2008 363a Return made up to 28/04/08; full list of members
07 May 2008 353 Location of register of members
01 May 2008 AA Accounts made up to 31 December 2007
15 Jan 2008 288a New secretary appointed