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ELAVON DIGITAL (GB) LIMITED

Company number 03840196

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2020 AP01 Appointment of Stephen Thomas Groarke as a director on 11 March 2020
12 Feb 2020 AA Full accounts made up to 30 September 2019
02 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
03 Sep 2019 AA Full accounts made up to 30 September 2018
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
16 May 2019 RP04TM02 Second filing for the termination of Miranda Craig as a secretary
18 Mar 2019 AP03 Appointment of Mrs Mohor Roy as a secretary on 1 March 2019
18 Mar 2019 TM02 Termination of appointment of Miranda Craig as a secretary on 25 February 2019
  • ANNOTATION Clarification a second filed TM02 was registered on 16/05/2019
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
07 Aug 2018 AP03 Appointment of Miranda Craig as a secretary on 29 June 2018
07 Aug 2018 AP01 Appointment of Mr Adam Mark Richard Parker as a director on 29 June 2018
03 Aug 2018 AP01 Appointment of Mrs Sarah Jane Rolls as a director on 29 June 2018
30 Jul 2018 TM01 Termination of appointment of Mark Parry as a director on 29 June 2018
30 Jul 2018 TM02 Termination of appointment of Mark Parry as a secretary on 29 June 2018
30 Jul 2018 TM01 Termination of appointment of Erik Martin De Greef as a director on 29 June 2018
18 May 2018 AA Full accounts made up to 30 September 2017
24 Jan 2018 AP01 Appointment of Mr Erik Martin De Greef as a director on 2 January 2018
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
07 Jul 2017 AA Full accounts made up to 30 September 2016
13 Oct 2016 AP01 Appointment of Victoria Louise Bradin as a director on 10 October 2016
12 Oct 2016 TM01 Termination of appointment of Gareth Owen Davey Heald as a director on 10 October 2016
21 Sep 2016 AP01 Appointment of Mr Mark Parry as a director on 16 September 2016
16 Sep 2016 TM01 Termination of appointment of Michael John Robinson as a director on 16 September 2016
15 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates