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ELIANCE UK LIMITED

Company number 03766617

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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)
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2017 DS01 Application to strike the company off the register
01 Dec 2016 TM01 Termination of appointment of Nicholas Ian Boston as a director on 30 November 2016
01 Dec 2016 AP01 Appointment of Eleni Savva as a director on 30 November 2016
11 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
01 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
13 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 9,528,002
01 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
01 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of interests/ director approved 22/06/2015
06 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 9,528,002
03 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
12 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 9,528,002
27 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
14 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
15 May 2012 AA Accounts for a dormant company made up to 30 September 2011
10 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
29 Mar 2011 AP01 Appointment of Nicholas Ian Boston as a director
29 Mar 2011 TM01 Termination of appointment of Philip Foster as a director
24 Mar 2011 AA Full accounts made up to 30 September 2010
24 Feb 2011 AP01 Appointment of Mr Philip Joseph Foster as a director
23 Feb 2011 TM01 Termination of appointment of Michael Audis as a director
11 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
21 Jan 2010 AA Full accounts made up to 30 September 2009
17 Nov 2009 AD03 Register(s) moved to registered inspection location