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ELEVATION EVENTS GROUP PLC

Company number 05118013

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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)
13 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2010 4.68 Liquidators' statement of receipts and payments to 30 June 2010
13 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
01 Feb 2010 4.68 Liquidators' statement of receipts and payments to 20 January 2010
04 Aug 2009 4.68 Liquidators' statement of receipts and payments to 19 July 2009
29 Jan 2009 4.68 Liquidators' statement of receipts and payments to 19 January 2009
11 Aug 2008 4.68 Liquidators' statement of receipts and payments to 19 July 2008
26 Oct 2007 MISC C/O;-removal of administrator
26 Oct 2007 MISC 2.38B administrator res.31/7/07
20 Jul 2007 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
26 Feb 2007 2.24B Administrator's progress report
26 Sep 2006 2.17B Statement of administrator's proposal
25 Aug 2006 2.16B Statement of affairs
08 Aug 2006 287 Registered office changed on 08/08/06 from: bignell park barns chesterton oxfordshire OX26 1TD
03 Aug 2006 2.12B Appointment of an administrator
15 Jun 2006 363s Return made up to 04/05/06; bulk list available separately
11 May 2006 288b Director resigned
11 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2006 88(2)R Ad 02/07/04--------- £ si 4250000@.02
04 May 2006 MA Memorandum and Articles of Association
27 Apr 2006 88(2)O Ad 10/05/05--------- £ si 3333333@.02
27 Apr 2006 88(3) Particulars of contract relating to shares
26 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights