ELEMENTS FOODS LIMITED: Filings

  • Overview

    Company NameELEMENTS FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC366875
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ELEMENTS FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of John Irvin as a director on Nov 18, 2011

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Lee Fish as a director

    2 pagesTM01

    Statement of capital following an allotment of shares on Oct 15, 2010

    • Capital: GBP 99
    3 pagesSH01

    Annual return made up to Oct 15, 2010 with full list of shareholders

    7 pagesAR01

    Appointment of Mr Lee Fish as a director

    2 pagesAP01

    Appointment of Mr John Irvin as a director

    2 pagesAP01

    Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary

    1 pagesTM02

    Termination of appointment of Paul Townsend as a director

    1 pagesTM01

    Appointment of Mr Stephan Duncan Ashley as a director

    2 pagesAP01

    Appointment of Mr Stephan Duncan Ashley as a secretary

    1 pagesAP03

    Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on Feb 02, 2010

    1 pagesAD01

    Certificate of change of name

    Company name changed islawave LIMITED\certificate issued on 17/12/09
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 17, 2009

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 12, 2009

    RES15

    Appointment of Jordan Nominees (Scotland) Limited as a secretary

    2 pagesAP04

    Incorporation

    22 pagesNEWINC

    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