ELYAN LIMITED

04909966
1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU SE16 2XU

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Documents

Documents
Date Category Description Pages
26 Jul 2011 gazette Gazette Dissolved Voluntary 1 Buy now
12 Apr 2011 gazette Gazette Notice Voluntary 1 Buy now
04 Apr 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Dec 2010 accounts Annual Accounts 10 Buy now
13 Oct 2010 annual-return Annual Return 7 Buy now
13 Oct 2010 officers Appointment of corporate secretary (Atc Secretaries Limited) 2 Buy now
13 Oct 2010 officers Appointment of corporate director (Atc Directors Limited) 2 Buy now
12 Oct 2010 officers Termination of appointment of secretary (Tibaa Limited) 1 Buy now
12 Oct 2010 officers Termination of appointment of director (Tibeat Limited) 1 Buy now
22 Sep 2010 officers Appointment of director (Mr Adam David Greenwood) 2 Buy now
06 Feb 2010 accounts Annual Accounts 10 Buy now
03 Feb 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Feb 2010 annual-return Annual Return 4 Buy now
19 Jan 2010 gazette Gazette Notice Compulsory 1 Buy now
20 Aug 2009 address Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW 1 Buy now
26 Mar 2009 accounts Annual Accounts 10 Buy now
20 Nov 2008 annual-return Return made up to 24/09/08; full list of members 10 Buy now
20 Nov 2008 annual-return Return made up to 24/09/07; full list of members 10 Buy now
19 Nov 2008 officers Appointment Terminated Secretary atc secretaries LIMITED 1 Buy now
08 Jul 2008 accounts Annual Accounts 10 Buy now
21 Nov 2007 officers New secretary appointed 1 Buy now
13 Sep 2007 officers Director resigned 1 Buy now
13 Aug 2007 officers New director appointed 1 Buy now
21 Mar 2007 officers New director appointed 1 Buy now
21 Mar 2007 officers New secretary appointed 1 Buy now
21 Mar 2007 officers Director resigned 1 Buy now
14 Mar 2007 officers Secretary resigned 1 Buy now
20 Dec 2006 capital Ad 06/12/06-08/12/06 £ si 1@1=1 £ ic 20/21 2 Buy now
01 Dec 2006 accounts Annual Accounts 10 Buy now
24 Nov 2006 capital Ad 08/11/06-17/11/06 £ si 1@1=1 £ ic 19/20 2 Buy now
01 Nov 2006 annual-return Return made up to 24/09/06; full list of members 6 Buy now
04 Sep 2006 capital Ad 18/08/06-25/08/06 £ si 1@1=1 £ ic 17/18 2 Buy now
25 Aug 2006 capital Ad 16/08/06-18/08/06 £ si 1@1=1 £ ic 16/17 2 Buy now
19 Jul 2006 capital Ad 07/07/03-12/07/06 £ si 1@1 2 Buy now
06 Jul 2006 capital Ad 28/06/06-30/06/06 £ si 1@1=1 £ ic 15/16 2 Buy now
04 Jul 2006 capital Ad 23/06/06-28/06/06 £ si 1@1=1 £ ic 14/15 2 Buy now
17 May 2006 capital Ad 05/05/06-10/05/06 £ si 1@1=1 £ ic 13/14 2 Buy now
23 Dec 2005 accounts Annual Accounts 10 Buy now
15 Dec 2005 capital Ad 07/12/05-08/12/05 £ si 2@1=2 £ ic 11/13 2 Buy now
12 Oct 2005 annual-return Return made up to 24/09/05; full list of members 9 Buy now
27 Sep 2005 capital Ad 16/09/05-21/09/05 £ si 1@1=1 £ ic 10/11 2 Buy now
08 Sep 2005 address Registered office changed on 08/09/05 from: 227 low lane horsforth leeds yorkshire LS18 5QL 1 Buy now
01 Jul 2005 capital Ad 08/06/05-24/06/05 £ si 1@1=1 £ ic 9/10 2 Buy now
07 Jun 2005 capital Ad 24/05/05-27/05/05 £ si 1@1=1 £ ic 8/9 2 Buy now
01 Jun 2005 capital Ad 18/05/05-24/05/05 £ si 1@1=1 £ ic 7/8 2 Buy now
24 Mar 2005 accounts Annual Accounts 10 Buy now
02 Feb 2005 capital Ad 20/01/05-26/01/05 £ si 1@1=1 £ ic 6/7 2 Buy now
07 Jan 2005 capital Ad 17/12/04-06/01/05 £ si 1@1=1 £ ic 5/6 2 Buy now
22 Oct 2004 annual-return Return made up to 24/09/04; full list of members 8 Buy now
23 Sep 2004 capital Ad 15/09/04-17/09/04 £ si 4@1=4 £ ic 1/5 2 Buy now
13 Sep 2004 incorporation Memorandum Articles 7 Buy now
13 Sep 2004 resolution Resolution 1 Buy now
10 Oct 2003 address Registered office changed on 10/10/03 from: 1A bearton green hitchin hertfordshire SG5 1UN 1 Buy now
24 Sep 2003 incorporation Incorporation Company 12 Buy now