ELECO (GNS UK) LIMITED

Company number 00445000

Date	Type	Description	View / Download
21 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
10 Nov 2020	AD01	Registered office address changed from 66 Clifton Street London EC2A 4HB England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 10 November 2020	(2 pages)
29 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-06	(1 page)
28 Oct 2020	LIQ01	Declaration of solvency	(5 pages)
28 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
23 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
05 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
23 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
01 Jun 2018	AP01	Appointment of Mr Muhammad Omar Mohsin Hamid as a director on 31 May 2018	(2 pages)
23 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	(4 pages)
30 Nov 2017	AD01	Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 66 Clifton Street London EC2A 4HB on 30 November 2017	(1 page)
20 Aug 2017	TM01	Termination of appointment of David Barry Pearson as a director on 18 August 2017	(1 page)
27 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
05 Jun 2017	AP01	Appointment of Mr David Barry Pearson as a director on 23 May 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Graham Neil Spratling as a director on 31 March 2017	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
29 Sep 2016	AD01	Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5 Jewry Street London EC3N 2EX on 29 September 2016	(1 page)
06 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
04 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 11,000	(4 pages)
16 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
02 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 11,000	(4 pages)
28 Jul 2014	TM01	Termination of appointment of Ivor Ashley Barton as a director on 28 July 2014	(1 page)
28 Jul 2014	AP02	Appointment of Eleco Directors Limited as a director on 28 July 2014	(2 pages)