- Company Overview for ELMAR SERVICES LIMITED (SC075821)
- Filing history for ELMAR SERVICES LIMITED (SC075821)
- People for ELMAR SERVICES LIMITED (SC075821)
- Charges for ELMAR SERVICES LIMITED (SC075821)
- More for ELMAR SERVICES LIMITED (SC075821)
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) |
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22 Jun 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Mar 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Feb 2012 | DS01 | Application to strike the company off the register | |
25 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
06 Oct 2011 | AP03 | Appointment of Alastair James Fleming as a secretary on 30 September 2011 | |
06 Oct 2011 | TM02 | Termination of appointment of Christopher Paul O'neil as a secretary on 30 September 2011 | |
04 Aug 2011 | AR01 |
Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2011-08-04
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04 Aug 2011 | AD03 | Register(s) moved to registered inspection location | |
04 Aug 2011 | AD02 | Register inspection address has been changed from C/O Paull and Williamsons Union Plaza Union Wynd Aberdeen AB10 1DQ Scotland | |
03 Aug 2011 | AP01 | Appointment of Christopher Paul O'neil as a director | |
03 Aug 2011 | TM01 | Termination of appointment of David Keener as a director | |
11 Jul 2011 | AP01 | Appointment of David James Keener as a director | |
11 Jul 2011 | TM01 | Termination of appointment of Thomas Boyle as a director | |
02 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
21 Dec 2010 | SH19 |
Statement of capital on 21 December 2010
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21 Dec 2010 | SH20 | Statement by Directors | |
21 Dec 2010 | CAP-SS | Solvency Statement dated 17/12/10 | |
21 Dec 2010 | RESOLUTIONS |
Resolutions
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11 Nov 2010 | TM01 | Termination of appointment of Katherine Leighton as a director | |
11 Nov 2010 | TM02 | Termination of appointment of Katherine Leighton as a secretary | |
17 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
13 Aug 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
13 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
12 Aug 2010 | AD02 | Register inspection address has been changed | |
06 Oct 2009 | AP03 | Appointment of Christopher Paul O'neil as a secretary |