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Elvin Solutions Ltd

Documents

Total Documents41
Total Pages183

Filing History

10 August 2021Final Gazette dissolved via voluntary strike-off
25 May 2021First Gazette notice for voluntary strike-off
13 May 2021Application to strike the company off the register
2 June 2020Confirmation statement made on 2 June 2020 with no updates
14 May 2020Total exemption full accounts made up to 31 March 2020
25 February 2020Current accounting period shortened from 30 June 2020 to 31 March 2020
20 January 2020Total exemption full accounts made up to 30 June 2019
3 June 2019Confirmation statement made on 2 June 2019 with no updates
3 June 2019Change of details for Mr Allen Harrison Elvin as a person with significant control on 3 June 2019
3 June 2019Change of details for Mrs Claire Elvin as a person with significant control on 3 June 2019
3 June 2019Director's details changed for Allen Harrison Elvin on 3 June 2019
25 October 2018Total exemption full accounts made up to 30 June 2018
4 June 2018Confirmation statement made on 2 June 2018 with no updates
19 February 2018Total exemption full accounts made up to 30 June 2017
15 February 2018Appointment of Mrs Claire Elvin as a director on 15 February 2018
13 October 2017Change of details for Mrs Claire Elvin as a person with significant control on 13 October 2017
13 October 2017Change of details for Mrs Claire Elvin as a person with significant control on 13 October 2017
13 October 2017Director's details changed for Allen Harrison Elvin on 13 October 2017
13 October 2017Change of details for Mr Allen Harrison Elvin as a person with significant control on 13 October 2017
13 October 2017Change of details for Mr Allen Harrison Elvin as a person with significant control on 13 October 2017
13 October 2017Director's details changed for Allen Harrison Elvin on 13 October 2017
13 September 2017Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland to 12 Rose Park Bonnyrigg EH19 3RL on 13 September 2017
13 September 2017Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland to 12 Rose Park Bonnyrigg EH19 3RL on 13 September 2017
15 June 2017Registered office address changed from 12 Rose Park Bonnyrigg Midlothian EH19 3RL to Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on 15 June 2017
15 June 2017Registered office address changed from 12 Rose Park Bonnyrigg Midlothian EH19 3RL to Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on 15 June 2017
15 June 2017Confirmation statement made on 2 June 2017 with updates
15 June 2017Confirmation statement made on 2 June 2017 with updates
11 January 2017Micro company accounts made up to 30 June 2016
11 January 2017Micro company accounts made up to 30 June 2016
15 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10
15 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10
18 January 2016Total exemption small company accounts made up to 30 June 2015
18 January 2016Total exemption small company accounts made up to 30 June 2015
12 June 2015Registered office address changed from 31 Grove Farm Gardens Bonnyrigg Midlothian EH19 3GS United Kingdom to 12 Rose Park Bonnyrigg Midlothian EH19 3RL on 12 June 2015
12 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 10
12 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 10
12 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 10
12 June 2015Registered office address changed from 31 Grove Farm Gardens Bonnyrigg Midlothian EH19 3GS United Kingdom to 12 Rose Park Bonnyrigg Midlothian EH19 3RL on 12 June 2015
2 June 2014Incorporation
Statement of capital on 2014-06-02
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
2 June 2014Incorporation
Statement of capital on 2014-06-02
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
2 June 2014Incorporation
Statement of capital on 2014-06-02
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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