ELGA GROUP SERVICES LIMITED

03157533
MARLOW INTERNATIONAL PARKWAY MARLOW BUCKS SL7 1YL

Documents

Documents
Date Category Description Pages
31 Jan 2012 gazette Gazette Dissolved Voluntary 1 Buy now
18 Oct 2011 gazette Gazette Notice Voluntary 1 Buy now
11 Oct 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Aug 2011 annual-return Annual Return 3 Buy now
24 May 2011 accounts Annual Accounts 2 Buy now
09 Feb 2011 officers Termination of appointment of director (Ian Stewart) 1 Buy now
09 Feb 2011 officers Appointment of director (Mr Martyn Paul Fisher) 2 Buy now
23 Aug 2010 annual-return Annual Return 4 Buy now
13 May 2010 accounts Annual Accounts 2 Buy now
05 Mar 2010 officers Termination of appointment of director (Roger Mudd) 2 Buy now
16 Feb 2010 officers Termination of appointment of director (Sunil Lakhenpaul) 2 Buy now
03 Sep 2009 accounts Annual Accounts 2 Buy now
20 Aug 2009 annual-return Return made up to 17/08/09; full list of members 4 Buy now
05 Mar 2009 officers Director appointed dr ian stewart 1 Buy now
24 Sep 2008 accounts Annual Accounts 2 Buy now
22 Aug 2008 annual-return Return made up to 17/08/08; full list of members 3 Buy now
30 Oct 2007 accounts Annual Accounts 2 Buy now
20 Aug 2007 annual-return Return made up to 17/08/07; full list of members 2 Buy now
16 Feb 2007 officers New secretary appointed 2 Buy now
16 Feb 2007 officers Secretary resigned 1 Buy now
01 Nov 2006 accounts Annual Accounts 2 Buy now
20 Sep 2006 address Registered office changed on 20/09/06 from: spring bank house high street, lane end high wycombe buckinghamshire HP14 3JH 1 Buy now
14 Sep 2006 annual-return Return made up to 17/08/06; full list of members 7 Buy now
04 May 2006 officers New director appointed 2 Buy now
04 May 2006 officers Director resigned 1 Buy now
26 Aug 2005 annual-return Return made up to 17/08/05; full list of members 7 Buy now
27 Jun 2005 resolution Resolution 1 Buy now
27 Jun 2005 accounts Annual Accounts 5 Buy now
17 Sep 2004 annual-return Return made up to 17/08/04; full list of members 7 Buy now
10 Aug 2004 officers Director resigned 1 Buy now
10 Aug 2004 officers New director appointed 2 Buy now
09 Aug 2004 accounts Annual Accounts 4 Buy now
19 Apr 2004 officers Director's particulars changed 1 Buy now
16 Apr 2004 officers New secretary appointed 2 Buy now
16 Apr 2004 officers Secretary resigned 1 Buy now
07 Sep 2003 annual-return Return made up to 17/08/03; full list of members 7 Buy now
14 Aug 2003 accounts Annual Accounts 4 Buy now
03 Feb 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Sep 2002 annual-return Return made up to 17/08/02; full list of members 7 Buy now
20 May 2002 miscellaneous Miscellaneous 1 Buy now
20 May 2002 officers Director resigned 1 Buy now
19 Mar 2002 accounts Annual Accounts 4 Buy now
23 Aug 2001 annual-return Return made up to 17/08/01; full list of members 7 Buy now
23 Aug 2001 officers New secretary appointed 2 Buy now
23 Aug 2001 officers Secretary resigned 1 Buy now
23 Aug 2001 address Registered office changed on 23/08/01 from: high street lane end high wycombe buckinghamshire HP14 3JH 1 Buy now
14 Aug 2001 accounts Annual Accounts 4 Buy now
15 Sep 2000 annual-return Return made up to 17/08/00; full list of members 7 Buy now
09 Aug 2000 accounts Annual Accounts 12 Buy now
27 Apr 2000 accounts Annual Accounts 15 Buy now
28 Jan 2000 accounts Accounting reference date shortened from 31/03/00 to 31/12/99 1 Buy now
22 Sep 1999 annual-return Return made up to 17/08/99; full list of members 6 Buy now
04 Mar 1999 officers Director resigned 1 Buy now
04 Mar 1999 officers New director appointed 2 Buy now
18 Nov 1998 accounts Accounting reference date extended from 31/12/98 to 31/03/99 1 Buy now
02 Nov 1998 accounts Annual Accounts 15 Buy now
07 Oct 1998 officers Secretary resigned;director resigned 0 Buy now
07 Oct 1998 officers New director appointed 0 Buy now
07 Oct 1998 officers New director appointed 0 Buy now
14 Sep 1998 officers New secretary appointed 2 Buy now
10 Sep 1998 annual-return Return made up to 17/08/98; no change of members 4 Buy now
23 Mar 1998 officers Director's particulars changed 1 Buy now
02 Mar 1998 accounts Accounting reference date shortened from 31/03/98 to 31/12/97 1 Buy now
17 Feb 1998 officers Director resigned 1 Buy now
17 Feb 1998 officers Director resigned 1 Buy now
13 Oct 1997 resolution Resolution 1 Buy now
10 Oct 1997 resolution Resolution 1 Buy now
10 Oct 1997 resolution Resolution 0 Buy now
10 Oct 1997 resolution Resolution 0 Buy now
10 Oct 1997 resolution Resolution 0 Buy now
29 Sep 1997 accounts Annual Accounts 14 Buy now
09 Sep 1997 annual-return Return made up to 17/08/97; no change of members 4 Buy now
19 Feb 1997 annual-return Return made up to 12/02/97; full list of members 6 Buy now
09 Oct 1996 officers Director's particulars changed 1 Buy now
18 Mar 1996 accounts Accounting reference date notified as 31/03 1 Buy now
18 Mar 1996 address Registered office changed on 18/03/96 from: mitre house 160 aldersgate street london EC1A 4DD 1 Buy now
18 Mar 1996 officers Secretary resigned 1 Buy now
18 Mar 1996 officers Director resigned 1 Buy now
18 Mar 1996 officers Director resigned 1 Buy now
18 Mar 1996 officers Director resigned 1 Buy now
18 Mar 1996 officers New director appointed 2 Buy now
18 Mar 1996 officers New director appointed 2 Buy now
18 Mar 1996 officers New director appointed 2 Buy now
18 Mar 1996 officers New director appointed 2 Buy now
18 Mar 1996 officers New secretary appointed;new director appointed 2 Buy now
14 Mar 1996 change-of-name Certificate Change Of Name Company 2 Buy now
12 Feb 1996 incorporation Incorporation Company 36 Buy now