Elgin Capital Services Ltd was registered on 29 July 2002. There are 2 directors listed for the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BONPUN, Guillaume | 01 August 2002 | 17 October 2002 | 1 |
| REED, Nicholas Andrew | 17 October 2002 | 14 August 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 24 January 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 08 November 2016 | |
| DS01 - Striking off application by a company | 27 October 2016 | |
| CS01 - N/A | 19 August 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| AR01 - Annual Return | 19 August 2015 | |
| AUD - Auditor's letter of resignation | 15 June 2015 | |
| AA - Annual Accounts | 13 November 2014 | |
| AR01 - Annual Return | 17 July 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| AD01 - Change of registered office address | 14 September 2011 | |
| AP01 - Appointment of director | 31 August 2011 | |
| AP04 - Appointment of corporate secretary | 30 August 2011 | |
| AP01 - Appointment of director | 30 August 2011 | |
| AD01 - Change of registered office address | 30 August 2011 | |
| TM01 - Termination of appointment of director | 30 August 2011 | |
| AA01 - Change of accounting reference date | 24 August 2011 | |
| AA - Annual Accounts | 12 August 2011 | |
| AR01 - Annual Return | 27 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 June 2011 | |
| AD01 - Change of registered office address | 02 September 2010 | |
| AA - Annual Accounts | 17 August 2010 | |
| AR01 - Annual Return | 29 July 2010 | |
| AD01 - Change of registered office address | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| AD01 - Change of registered office address | 24 March 2010 | |
| AA - Annual Accounts | 27 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2009 | |
| 363a - Annual Return | 28 July 2009 | |
| 363a - Annual Return | 29 July 2008 | |
| AA - Annual Accounts | 17 April 2008 | |
| 363a - Annual Return | 14 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2007 | |
| 287 - Change in situation or address of Registered Office | 01 May 2007 | |
| AA - Annual Accounts | 20 April 2007 | |
| 363a - Annual Return | 09 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2006 | |
| AA - Annual Accounts | 13 March 2006 | |
| 363a - Annual Return | 09 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2005 | |
| AA - Annual Accounts | 03 June 2005 | |
| 287 - Change in situation or address of Registered Office | 18 April 2005 | |
| 363s - Annual Return | 11 August 2004 | |
| AA - Annual Accounts | 03 April 2004 | |
| 363s - Annual Return | 25 September 2003 | |
| 395 - Particulars of a mortgage or charge | 11 March 2003 | |
| 395 - Particulars of a mortgage or charge | 07 March 2003 | |
| 287 - Change in situation or address of Registered Office | 26 February 2003 | |
| 225 - Change of Accounting Reference Date | 20 December 2002 | |
| 287 - Change in situation or address of Registered Office | 23 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
| NEWINC - New incorporation documents | 29 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 05 March 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 05 March 2003 | Fully Satisfied |
N/A |
