ELC MERCHANT SERVICES LIMITED

Company number 04341135

Date	Type	Description	View / Download
16 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
08 May 2013	AD02	Register inspection address has been changed	(1 page)
17 Apr 2013	AD01	Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH on 17 April 2013	(2 pages)
16 Apr 2013	4.70	Declaration of solvency	(3 pages)
16 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-27	(1 page)
16 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
28 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
13 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders Statement of capital on 2012-10-13 GBP 1	(4 pages)
02 Mar 2012	TM02	Termination of appointment of Helen Mary Bramall as a secretary on 22 February 2012	(2 pages)
02 Mar 2012	AP03	Appointment of Lynne Samatha Medini as a secretary on 22 February 2012	(3 pages)
17 Nov 2011	AA	Accounts for a dormant company made up to 26 March 2011	(6 pages)
12 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(3 pages)
16 Feb 2011	TM01	Termination of appointment of Joanna Boydell as a director	(1 page)
16 Feb 2011	AP01	Appointment of Mrs Caroline Davies as a director	(2 pages)
17 Nov 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(3 pages)
17 Nov 2010	CH01	Director's details changed for Joanna Boydell on 2 October 2010	(2 pages)
17 Nov 2010	CH03	Secretary's details changed for Helen Mary Bramall on 2 October 2010	(1 page)
04 Nov 2010	AP01	Appointment of Mr Timothy John Ashby as a director	(2 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 27 March 2010	(6 pages)
01 Sep 2010	TM01	Termination of appointment of Clive Revett as a director	(1 page)
11 Dec 2009	AA	Accounts for a dormant company made up to 28 March 2009	(5 pages)
27 Nov 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(5 pages)
03 Aug 2009	287	Registered office changed on 03/08/2009 from south marston park swindon SN3 4TJ	(1 page)
29 Jun 2009	288a	Director appointed joanna boydell	(4 pages)