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ELSON ROAD LIMITED

Company number 07502418

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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)
26 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2015 DS01 Application to strike the company off the register
26 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
03 Oct 2014 AA
04 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
17 Sep 2013 AA
25 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
03 Oct 2012 AA
26 Jun 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
26 Jan 2012 AD01 Registered office address changed from C/O C/O Ocubis Ltd 15 Regent Street London SW1Y 4LR United Kingdom on 26 January 2012
23 Dec 2011 AD01 Registered office address changed from 64 Knightsbridge London SW1X 7JF England on 23 December 2011
23 Dec 2011 TM01 Termination of appointment of David Alan Roberts as a director on 13 December 2011
23 Jun 2011 CERTNM Company name changed bacchus (12) LTD\certificate issued on 23/06/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-01
24 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted