ELAVON DIGITAL (GB) LIMITED

03840196
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
19 Nov 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
03 Nov 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
14 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Sep 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Sep 2022 resolution Resolution 1 Buy now
14 Sep 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
01 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Apr 2022 officers Appointment of director (Colin Dominic Close) 2 Buy now
01 Apr 2022 officers Termination of appointment of director (Hannah Fitzsimons) 1 Buy now
20 Dec 2021 accounts Annual Accounts 24 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 officers Change of particulars for director (Mr Stephen Thomas Groarke) 2 Buy now
11 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jul 2020 resolution Resolution 3 Buy now
01 Jun 2020 officers Change of particulars for director (Stephen Thomas Groarke) 2 Buy now
14 May 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Apr 2020 officers Appointment of director (Hannah Fitzsimons) 2 Buy now
01 Apr 2020 officers Appointment of director (Declan Patrick Lynch) 2 Buy now
01 Apr 2020 officers Termination of appointment of director (Adam Mark Richard Parker) 1 Buy now
01 Apr 2020 officers Termination of appointment of director (Sarah Jane Rolls) 1 Buy now
01 Apr 2020 officers Termination of appointment of director (Victoria Louise Bradin) 1 Buy now
01 Apr 2020 officers Termination of appointment of secretary (Mohor Roy) 1 Buy now
01 Apr 2020 officers Appointment of secretary (Rajinder James) 2 Buy now
01 Apr 2020 officers Appointment of director (Stephen Thomas Groarke) 2 Buy now
12 Feb 2020 accounts Annual Accounts 24 Buy now
02 Oct 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2019 accounts Annual Accounts 19 Buy now
03 Sep 2019 gazette Gazette Notice Compulsory 1 Buy now
16 May 2019 officers Second Filing Of Secretary Termination With Name 5 Buy now
18 Mar 2019 officers Appointment of secretary (Mrs Mohor Roy) 2 Buy now
18 Mar 2019 officers Termination of appointment of secretary (Miranda Craig) 2 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2018 officers Appointment of secretary (Miranda Craig) 2 Buy now
07 Aug 2018 officers Appointment of director (Mr Adam Mark Richard Parker) 2 Buy now
03 Aug 2018 officers Appointment of director (Mrs Sarah Jane Rolls) 2 Buy now
30 Jul 2018 officers Termination of appointment of director (Mark Parry) 1 Buy now
30 Jul 2018 officers Termination of appointment of director (Erik Martin De Greef) 1 Buy now
30 Jul 2018 officers Termination of appointment of secretary (Mark Parry) 1 Buy now
18 May 2018 accounts Annual Accounts 19 Buy now
24 Jan 2018 officers Appointment of director (Mr Erik Martin De Greef) 2 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2017 accounts Annual Accounts 19 Buy now
13 Oct 2016 officers Appointment of director (Victoria Louise Bradin) 2 Buy now
12 Oct 2016 officers Termination of appointment of director (Gareth Owen Davey Heald) 1 Buy now
21 Sep 2016 officers Appointment of director (Mr Mark Parry) 2 Buy now
16 Sep 2016 officers Termination of appointment of director (Michael John Robinson) 1 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 15 Buy now
22 Dec 2015 officers Termination of appointment of director (Fabrice Lionel Leonce Verniere) 1 Buy now
22 Sep 2015 annual-return Annual Return 4 Buy now
19 May 2015 officers Appointment of director (Mr Michael John Robinson) 2 Buy now
19 May 2015 officers Termination of appointment of director (Simon Black) 1 Buy now
24 Feb 2015 miscellaneous Miscellaneous 1 Buy now
03 Feb 2015 accounts Annual Accounts 15 Buy now
29 Oct 2014 officers Appointment of director (Mr Gareth Owen Davey Heald) 2 Buy now
29 Oct 2014 officers Termination of appointment of director (James Philip Hedley Beard) 1 Buy now
23 Sep 2014 annual-return Annual Return 4 Buy now
30 Jun 2014 officers Appointment of director (Mr Fabrice Verniere) 2 Buy now
30 Jun 2014 officers Termination of appointment of director (Valerie Knott) 1 Buy now
23 Jan 2014 accounts Annual Accounts 15 Buy now
06 Dec 2013 resolution Resolution 12 Buy now
25 Nov 2013 change-of-name Certificate Change Of Name Company 3 Buy now
24 Oct 2013 officers Appointment of director (Ms Valerie Elizabeth Knott) 2 Buy now
23 Sep 2013 annual-return Annual Return 4 Buy now
24 Jul 2013 accounts Annual Accounts 14 Buy now
19 Jun 2013 officers Appointment of secretary (Mr Mark Parry) 1 Buy now
18 Jun 2013 officers Termination of appointment of secretary (Michael Robinson) 1 Buy now
12 Dec 2012 accounts Annual Accounts 11 Buy now
17 Oct 2012 annual-return Annual Return 4 Buy now
17 Feb 2012 officers Appointment of secretary (Michael John Robinson) 1 Buy now
16 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Feb 2012 officers Appointment of director (Mr Simon Black) 2 Buy now
15 Feb 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Feb 2012 officers Termination of appointment of secretary (Michael Sweeney) 1 Buy now
15 Feb 2012 officers Termination of appointment of director (Michael Sweeney) 1 Buy now
15 Feb 2012 officers Termination of appointment of director (Siobhan Sweeney) 1 Buy now
15 Feb 2012 officers Appointment of director (Mr James Philip Hedley Beard) 2 Buy now
14 Oct 2011 accounts Annual Accounts 4 Buy now
10 Oct 2011 annual-return Annual Return 5 Buy now
22 Oct 2010 accounts Annual Accounts 4 Buy now
20 Oct 2010 annual-return Annual Return 5 Buy now
20 Oct 2010 officers Change of particulars for director (Siobhan Sweeney) 2 Buy now
20 Oct 2010 officers Change of particulars for director (Michael Sweeney) 2 Buy now
24 Sep 2009 accounts Annual Accounts 4 Buy now
23 Sep 2009 annual-return Return made up to 13/09/09; full list of members 3 Buy now
01 Oct 2008 accounts Annual Accounts 4 Buy now
30 Sep 2008 annual-return Return made up to 13/09/08; full list of members 3 Buy now
11 Dec 2007 accounts Annual Accounts 5 Buy now
11 Dec 2007 annual-return Return made up to 13/09/07; full list of members 2 Buy now
06 Dec 2007 accounts Annual Accounts 5 Buy now
27 Nov 2007 annual-return Return made up to 13/09/06; full list of members 2 Buy now
22 Nov 2007 annual-return Return made up to 13/09/05; full list of members 2 Buy now
21 Nov 2007 annual-return Return made up to 13/09/04; full list of members 2 Buy now
25 Sep 2007 gazette Gazette Notice Compulsary 1 Buy now
08 Nov 2005 accounts Annual Accounts 12 Buy now
18 Oct 2004 accounts Annual Accounts 6 Buy now