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ELEPHANT LOANS LIMITED

Company number 03670191

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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)
23 May 2011 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 May 2008 4.20 Statement of affairs with form 4.19
28 May 2008 600 Appointment of a voluntary liquidator
28 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-05-16
29 Apr 2008 287 Registered office changed on 29/04/2008 from regal house 70 london road twickenham middlesex TW1 3QS
18 Apr 2008 288b Appointment Terminated Director lucy hughes
21 Mar 2008 288b Appointment Terminated Secretary robert kelly
21 Mar 2008 288b Appointment Terminated Director robert kelly
29 Feb 2008 288b Appointment Terminated Director donald hammond
25 Jan 2008 288b Director resigned
11 Dec 2007 363a Return made up to 19/11/07; full list of members
28 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2007 88(2)R Ad 10/09/07--------- £ si 30@1=30 £ ic 2/32
18 Sep 2007 395 Particulars of mortgage/charge
13 Sep 2007 AA Accounts for a small company made up to 31 March 2007
08 Sep 2007 403a Declaration of satisfaction of mortgage/charge
04 Sep 2007 288a New secretary appointed
04 Sep 2007 288b Secretary resigned
21 Jan 2007 288b Director resigned
02 Jan 2007 363s Return made up to 19/11/06; full list of members
19 Dec 2006 288b Secretary resigned
19 Dec 2006 288a New secretary appointed
19 Dec 2006 288b Director resigned
16 Oct 2006 AA Accounts for a small company made up to 31 March 2006