ELONICS LIMITED: Filings

  • Overview

    Company NameELONICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC256532
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ELONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    GAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from * Alba Centre Alba Campus Livingston West Lothian EH54 7EG Scotland* on May 22, 2012

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Termination of appointment of Andrew Paterson as a director

    1 pagesTM01

    Termination of appointment of David Wollen as a director

    1 pagesTM01

    Annual return made up to Sep 24, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2011

    Statement of capital on Oct 24, 2011

    • Capital: GBP 7,769.84
    SH01

    Accounts for a small company made up to Dec 31, 2010

    7 pagesAA

    Appointment of David Peter Wollen as a director

    2 pagesAP01

    Annual return made up to Sep 24, 2010 with full list of shareholders

    14 pagesAR01

    Appointment of Mr Andrew Stuart Weir Paterson as a director

    2 pagesAP01

    Termination of appointment of Frederick Hallsworth as a director

    2 pagesTM01

    Accounts for a small company made up to Dec 31, 2009

    7 pagesAA

    legacy

    3 pagesMG03s

    legacy

    3 pagesMG03s

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of b ord and B1ORD shares, auth to allot shares sect 551 02/09/2010
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Statement of company's objects

    2 pagesCC04

    Statement of capital following an allotment of shares on Sep 02, 2010

    • Capital: GBP 7,769.84
    20 pagesSH01

    Statement of capital following an allotment of shares on Sep 02, 2010

    • Capital: GBP 7,769.84
    20 pagesSH01

    legacy

    3 pagesMG03s

    legacy

    3 pagesMG03s

    Alterations to floating charge 5

    11 pages466(Scot)

    legacy

    7 pagesMG01s

    Alterations to floating charge 2

    11 pages466(Scot)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0