ELSIA LIMITED

03140948
LEONARD HOUSE 5-7 NEWMAN ROAD BROMLEY KENT BR1 1RJ

Documents

Documents
Date Category Description Pages
16 Apr 2019 gazette Gazette Dissolved Voluntary 1 Buy now
29 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
21 Jan 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
31 Dec 2018 officers Termination of appointment of director (Gary Smyth) 1 Buy now
31 Dec 2018 officers Termination of appointment of director (Maurice Elliot Sherling) 1 Buy now
31 Dec 2018 officers Termination of appointment of director (Jocelyn Donald Robin Campbell) 1 Buy now
31 Dec 2018 officers Termination of appointment of director (Rodger Francis Abey-Parris) 1 Buy now
14 Aug 2018 accounts Annual Accounts 12 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2017 officers Termination of appointment of director (Horst Rvdi Koch) 1 Buy now
18 May 2017 accounts Annual Accounts 10 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2016 accounts Annual Accounts 11 Buy now
08 Jan 2016 annual-return Annual Return 9 Buy now
07 Jan 2016 officers Termination of appointment of director (Francois Leclercq) 1 Buy now
29 May 2015 accounts Annual Accounts 11 Buy now
24 Dec 2014 annual-return Annual Return 9 Buy now
13 Jun 2014 accounts Annual Accounts 11 Buy now
08 Jan 2014 annual-return Annual Return 9 Buy now
24 May 2013 accounts Annual Accounts 11 Buy now
11 Jan 2013 annual-return Annual Return 9 Buy now
17 Sep 2012 officers Appointment of secretary (Dr Alistair James Davidson) 2 Buy now
17 Sep 2012 officers Termination of appointment of secretary (David Wilson) 1 Buy now
17 Sep 2012 officers Termination of appointment of director (Hans Makkenze) 1 Buy now
22 May 2012 accounts Annual Accounts 11 Buy now
29 Dec 2011 annual-return Annual Return 10 Buy now
05 Sep 2011 accounts Annual Accounts 11 Buy now
08 Jul 2011 officers Appointment of director (Mr Jocelyn Donald Robin Campbell) 2 Buy now
04 Jan 2011 annual-return Annual Return 9 Buy now
04 Jan 2011 officers Change of particulars for director (Dr Rer Nat Horst Rvdi Koch) 2 Buy now
04 Jan 2011 officers Change of particulars for director (Maurice Elliot Sherling) 2 Buy now
04 Jan 2011 officers Change of particulars for director (Francois Leclercq) 2 Buy now
13 Dec 2010 officers Termination of appointment of director (Terence Boon) 1 Buy now
25 Sep 2010 accounts Annual Accounts 11 Buy now
22 Sep 2010 officers Appointment of director (Mr Rodger Francis Abey-Parris) 2 Buy now
26 Jan 2010 officers Appointment of director (Mr Gary Smyth) 2 Buy now
07 Jan 2010 annual-return Annual Return 3 Buy now
06 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Dec 2009 officers Change of particulars for director (Hans Makkemre) 2 Buy now
18 Dec 2009 officers Termination of appointment of director (Dirk Malzer) 1 Buy now
18 Dec 2009 officers Termination of appointment of director (Bruno Ecker) 1 Buy now
18 Dec 2009 officers Termination of appointment of director (Wilhelmus Charite) 1 Buy now
10 Jun 2009 officers Director appointed hans makkemre 2 Buy now
07 Jun 2009 accounts Annual Accounts 11 Buy now
08 Jan 2009 annual-return Annual return made up to 22/12/08 4 Buy now
21 Jul 2008 officers Appointment terminated director michael ohanlon 1 Buy now
11 Jul 2008 accounts Annual Accounts 10 Buy now
29 Jan 2008 officers New director appointed 2 Buy now
15 Jan 2008 annual-return Annual return made up to 22/12/07 7 Buy now
11 Jan 2008 officers Director resigned 1 Buy now
14 Nov 2007 resolution Resolution 13 Buy now
09 Jul 2007 accounts Annual Accounts 10 Buy now
05 Feb 2007 officers New director appointed 2 Buy now
07 Jan 2007 annual-return Annual return made up to 22/12/06 7 Buy now
25 May 2006 accounts Annual Accounts 10 Buy now
11 Jan 2006 annual-return Annual return made up to 22/12/05 7 Buy now
13 Oct 2005 officers New director appointed 2 Buy now
07 Jun 2005 accounts Annual Accounts 10 Buy now
23 Mar 2005 officers Director resigned 1 Buy now
23 Dec 2004 annual-return Annual return made up to 22/12/04 7 Buy now
26 May 2004 accounts Annual Accounts 10 Buy now
22 Dec 2003 annual-return Annual return made up to 22/12/03 7 Buy now
05 Jun 2003 accounts Annual Accounts 11 Buy now
17 Jan 2003 officers New director appointed 2 Buy now
30 Dec 2002 annual-return Annual return made up to 22/12/02 7 Buy now
20 Dec 2002 officers Director resigned 1 Buy now
04 Jul 2002 accounts Annual Accounts 10 Buy now
14 May 2002 officers New director appointed 2 Buy now
08 Jan 2002 address Registered office changed on 08/01/02 from: rutland house 44 mason's house bromley kent BR2 9EQ 1 Buy now
03 Jan 2002 annual-return Annual return made up to 22/12/01 6 Buy now
31 Dec 2001 officers Director resigned 1 Buy now
19 Jun 2001 accounts Annual Accounts 10 Buy now
10 Apr 2001 officers New secretary appointed 2 Buy now
10 Apr 2001 officers Secretary resigned 1 Buy now
03 Jan 2001 annual-return Annual return made up to 22/12/00 6 Buy now
26 Jul 2000 accounts Annual Accounts 9 Buy now
12 Jun 2000 officers New director appointed 2 Buy now
17 Jan 2000 annual-return Annual return made up to 22/12/99 5 Buy now
06 Jan 2000 officers Secretary resigned 1 Buy now
06 Jan 2000 officers New secretary appointed 2 Buy now
28 Oct 1999 accounts Annual Accounts 9 Buy now
19 Oct 1999 annual-return Annual return made up to 22/12/98 6 Buy now
27 Jul 1999 officers New director appointed 2 Buy now
30 Apr 1999 officers Secretary resigned 1 Buy now
22 Apr 1999 officers New secretary appointed 2 Buy now
31 Jul 1998 accounts Annual Accounts 9 Buy now
30 Jul 1998 officers Director resigned 1 Buy now
30 Jul 1998 officers New director appointed 2 Buy now
31 May 1998 annual-return Annual return made up to 22/12/97 6 Buy now
31 May 1998 officers New director appointed 2 Buy now
31 May 1998 officers New director appointed 2 Buy now
10 Nov 1997 accounts Annual Accounts 9 Buy now
27 Jan 1997 annual-return Annual return made up to 22/12/96 6 Buy now
22 Dec 1995 incorporation Incorporation Company 30 Buy now