About

Registered Number: 06602828
Date of Incorporation: 27/05/2008 (16 years ago)
Company Status: Dissolved
Date of Dissolution: 27/06/2017 (6 years and 11 months ago)
Registered Address: 27 Fieldway, Haslemere, Surrey, GU27 2AU,

 

Based in Haslemere, Surrey, Element 6 Solutions Ltd was established in 2008. There is only one director listed for Element 6 Solutions Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
POLAK, Elzbieta 01 May 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 11 April 2017
DS01 - Striking off application by a company 29 March 2017
CS01 - N/A 18 February 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 21 December 2015
AD01 - Change of registered office address 24 July 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 12 December 2013
SH01 - Return of Allotment of shares 29 May 2013
AP03 - Appointment of secretary 29 May 2013
SH01 - Return of Allotment of shares 12 May 2013
AR01 - Annual Return 23 February 2013
CH01 - Change of particulars for director 23 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 29 January 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 27 May 2011
CH01 - Change of particulars for director 20 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 May 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 12 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 July 2010
CH01 - Change of particulars for director 08 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 July 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 18 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 June 2009
353 - Register of members 18 June 2009
288c - Notice of change of directors or secretaries or in their particulars 18 June 2009
288c - Notice of change of directors or secretaries or in their particulars 03 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 November 2008
225 - Change of Accounting Reference Date 03 June 2008
NEWINC - New incorporation documents 27 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.