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Elonix Limited

Documents

Total Documents49
Total Pages154

Filing History

1 November 2011Final Gazette dissolved via voluntary strike-off
1 November 2011Final Gazette dissolved via voluntary strike-off
19 July 2011First Gazette notice for voluntary strike-off
19 July 2011First Gazette notice for voluntary strike-off
12 July 2011Application to strike the company off the register
12 July 2011Application to strike the company off the register
26 May 2011Total exemption small company accounts made up to 31 August 2010
26 May 2011Total exemption small company accounts made up to 31 August 2010
18 August 2010Annual return made up to 7 August 2010 with a full list of shareholders
Statement of capital on 2010-08-18
  • GBP 100
18 August 2010Annual return made up to 7 August 2010 with a full list of shareholders
Statement of capital on 2010-08-18
  • GBP 100
18 August 2010Annual return made up to 7 August 2010 with a full list of shareholders
Statement of capital on 2010-08-18
  • GBP 100
2 November 2009Total exemption small company accounts made up to 31 August 2009
2 November 2009Total exemption small company accounts made up to 31 August 2009
24 August 2009Return made up to 07/08/09; full list of members
24 August 2009Return made up to 07/08/09; full list of members
24 August 2009Director's change of particulars / paul miller / 12/08/2006
24 August 2009Director's Change of Particulars / paul miller / 12/08/2006 / HouseName/Number was: , now: 20; Street was: 20 bracken hill lane, now: bracken hill lane
1 December 2008Total exemption small company accounts made up to 31 August 2008
1 December 2008Total exemption small company accounts made up to 31 August 2008
28 August 2008Return made up to 07/08/08; full list of members
28 August 2008Return made up to 07/08/08; full list of members
15 January 2008Secretary's particulars changed
15 January 2008Secretary's particulars changed
9 November 2007Total exemption small company accounts made up to 31 August 2007
9 November 2007Total exemption small company accounts made up to 31 August 2007
3 October 2007Return made up to 07/08/07; full list of members
3 October 2007Return made up to 07/08/07; full list of members
11 September 2006Registered office changed on 11/09/06 from: 5 thorne road doncaster south yorkshire DN1 2HJ
11 September 2006Ad 07/08/06--------- £ si 98@1=98 £ ic 2/100
11 September 2006Registered office changed on 11/09/06 from: 5 thorne road doncaster south yorkshire DN1 2HJ
11 September 2006Ad 07/08/06--------- £ si 98@1=98 £ ic 2/100
8 September 2006New secretary appointed
8 September 2006New director appointed
8 September 2006New director appointed
8 September 2006New secretary appointed
17 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
17 August 2006Nc inc already adjusted 07/08/06
17 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 August 2006Resolutions
  • ELRES ‐ Elective resolution
17 August 2006Nc inc already adjusted 07/08/06
17 August 2006Resolutions
  • ELRES ‐ Elective resolution
17 August 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 August 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 August 2006Director resigned
14 August 2006Secretary resigned
14 August 2006Director resigned
14 August 2006Secretary resigned
7 August 2006Incorporation
7 August 2006Incorporation
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