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ELAVON DIGITAL EUROPE LIMITED

Company number 07492608

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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)
03 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 31 August 2023
14 Sep 2022 AD01 Registered office address changed from Second Floor, Q16, Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BX England to The Shard 32 London Bridge Street London SE1 9SG on 14 September 2022
14 Sep 2022 600 Appointment of a voluntary liquidator
14 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-01
14 Sep 2022 LIQ01 Declaration of solvency
01 Apr 2022 TM01 Termination of appointment of Hannah Fitzsimons as a director on 24 March 2022
01 Apr 2022 AP01 Appointment of Colin Dominic Close as a director on 24 March 2022
25 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
07 Jan 2022 AA Full accounts made up to 31 December 2020
15 Dec 2021 AP03 Appointment of Hugh Donovan as a secretary on 6 December 2021
15 Dec 2021 TM02 Termination of appointment of Rajinder James as a secretary on 6 December 2021
28 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
19 Jan 2021 CH01 Director's details changed for Mr Stephen Thomas Groarke on 11 January 2021
11 Nov 2020 AD01 Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to Second Floor, Q16, Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BX on 11 November 2020
29 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-22
01 Jun 2020 CH01 Director's details changed for Stephen Thomas Groarke on 11 March 2020
20 May 2020 PSC02 Notification of U.S. Bancorp as a person with significant control on 11 March 2020
20 May 2020 PSC07 Cessation of Sage Online Holdings Limited as a person with significant control on 11 March 2020
14 May 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
06 Apr 2020 AP01 Appointment of Hannah Fitzsimons as a director on 11 March 2020
02 Apr 2020 AP01 Appointment of Declan Patrick Lynch as a director on 11 March 2020
01 Apr 2020 TM01 Termination of appointment of Sarah Jane Rolls as a director on 11 March 2020
01 Apr 2020 TM01 Termination of appointment of Adam Mark Richard Parker as a director on 11 March 2020
01 Apr 2020 TM01 Termination of appointment of Victoria Louise Bradin as a director on 11 March 2020
01 Apr 2020 TM02 Termination of appointment of Mohor Roy as a secretary on 11 March 2020