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ELASTIC DESIGN LTD

Company number 04846605

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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)
15 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	4.68	Liquidators' statement of receipts and payments to 29 March 2012	View PDF Liquidators' statement of receipts and payments to 29 March 2012 - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	4.68	Liquidators' statement of receipts and payments to 29 September 2011	View PDF Liquidators' statement of receipts and payments to 29 September 2011 - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	4.68	Liquidators' statement of receipts and payments to 29 March 2011	View PDF Liquidators' statement of receipts and payments to 29 March 2011 - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Apr 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
13 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-30 - link opens in a new window - 1 page (1 page)
12 Apr 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 17 pages (17 pages)
29 Mar 2010	AD01	Registered office address changed from Studio One Shacklewell Studios 18-24 Shacklewell Lane London E8 2EZ on 29 March 2010	View PDF Registered office address changed from Studio One Shacklewell Studios 18-24 Shacklewell Lane London E8 2EZ on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
28 Jul 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
30 Jul 2008	363a	Return made up to 25/07/08; full list of members	View PDF Return made up to 25/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
17 Dec 2007	AA	Accounts made up to 31 July 2006	View PDF Accounts made up to 31 July 2006 - link opens in a new window - 1 page (1 page)
26 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Sep 2007	287	Registered office changed on 26/09/07 from: studio one 18-24 shacklewell lane shacklewell studios E8 2EZ	View PDF Registered office changed on 26/09/07 from: studio one 18-24 shacklewell lane shacklewell studios E8 2EZ - link opens in a new window - 1 page (1 page)
25 Sep 2007	363s	Return made up to 25/07/07; full list of members	View PDF Return made up to 25/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
25 Sep 2007	363(288)	Secretary's particulars changed;secretary resigned
25 Sep 2007	363(287)	Registered office changed on 25/09/07
28 Mar 2007	287	Registered office changed on 28/03/07 from: 925 finchley road london NW11 7PE	View PDF Registered office changed on 28/03/07 from: 925 finchley road london NW11 7PE - link opens in a new window - 2 pages (2 pages)
28 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
28 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	287	Registered office changed on 19/03/07 from: vizzards tweedie 42 bedford row london WC1R 4JL	View PDF Registered office changed on 19/03/07 from: vizzards tweedie 42 bedford row london WC1R 4JL - link opens in a new window - 1 page (1 page)
19 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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