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ELMSCOTT ADVERTISING LIMITED

Company number 03326139

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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)
22 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Oct 2013 4.68 Liquidators' statement of receipts and payments to 30 September 2013
16 Oct 2012 4.20 Statement of affairs with form 4.19
16 Oct 2012 600 Appointment of a voluntary liquidator
16 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Sep 2012 AD01 Registered office address changed from 37 Warren Street London W1T 6AD on 17 September 2012
14 May 2012 AP01 Appointment of Mr Graham Edward Hawkey-Smith as a director on 1 April 2012
15 Mar 2012 TM02 Termination of appointment of Goerge Georgiou as a secretary on 1 March 2012
15 Mar 2012 TM01 Termination of appointment of George Andrew Georgiou as a director on 1 March 2012
13 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
Statement of capital on 2012-03-13
  • GBP 10,000
20 Dec 2011 AA
18 May 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
17 May 2011 CH01 Director's details changed for Mr David John Coates on 1 February 2011
01 Nov 2010 AA
19 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
25 Nov 2009 AP03 Appointment of Goerge Georgiou as a secretary
25 Nov 2009 TM02 Termination of appointment of Warren Street Registrars Limited as a secretary
12 Nov 2009 AA
09 Mar 2009 363a Return made up to 28/02/09; full list of members
22 Sep 2008 AA
10 Jul 2008 363a Return made up to 28/02/08; full list of members; amend
02 Jul 2008 288a Director appointed mr daniel james rooney
02 Jul 2008 288a Director appointed mr george georgiou
04 Mar 2008 363a Return made up to 28/02/08; full list of members