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ELATHA LIMITED

Company number 07666065

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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)
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
08 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1 - link opens in a new window - 7 pages (7 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
19 Sep 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1 - link opens in a new window - 7 pages (7 pages)
12 Sep 2014	TM02	Termination of appointment of Lpe Services Limited as a secretary on 22 July 2014	View PDF Termination of appointment of Lpe Services Limited as a secretary on 22 July 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	TM01	Termination of appointment of Peter Ward as a director	View PDF Termination of appointment of Peter Ward as a director - link opens in a new window - 1 page (1 page)
27 Jun 2014	TM01	Termination of appointment of Jamie Constable as a director	View PDF Termination of appointment of Jamie Constable as a director - link opens in a new window - 1 page (1 page)
11 Jun 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
21 May 2014	CH01	Director's details changed for Mr Graham Charles Sims on 21 May 2014	View PDF Director's details changed for Mr Graham Charles Sims on 21 May 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	SH02	Sub-division of shares on 10 February 2014	View PDF Sub-division of shares on 10 February 2014 - link opens in a new window - 7 pages (7 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 38 pages (38 pages)
31 Jan 2014	AP01	Appointment of Mr Graham Charles Sims as a director	View PDF Appointment of Mr Graham Charles Sims as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
25 Jul 2012	AP02	Appointment of Obs Directors Llp as a director	View PDF Appointment of Obs Directors Llp as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	TM01	Termination of appointment of Three V Directors Llp as a director	View PDF Termination of appointment of Three V Directors Llp as a director - link opens in a new window - 1 page (1 page)
20 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Dec 2011	CH03	Secretary's details changed for Peter Martin Ward on 1 November 2011	View PDF Secretary's details changed for Peter Martin Ward on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	AD01	Registered office address changed from 3Rd Floor 35 Davies Street London W1K 4LS on 9 December 2011	View PDF Registered office address changed from 3Rd Floor 35 Davies Street London W1K 4LS on 9 December 2011 - link opens in a new window - 1 page (1 page)

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