- Company Overview for ELIAS SYSTEMS LIMITED (04165914)
- Filing history for ELIAS SYSTEMS LIMITED (04165914)
- People for ELIAS SYSTEMS LIMITED (04165914)
- Charges for ELIAS SYSTEMS LIMITED (04165914)
- Insolvency for ELIAS SYSTEMS LIMITED (04165914)
- More for ELIAS SYSTEMS LIMITED (04165914)
| 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) |
|---|---|---|---|
| 29 Nov 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 29 Aug 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 10 Jul 2013 | AD01 | Registered office address changed from 13 Station Road Finchley London N3 2SB on 10 July 2013 | |
| 09 Jul 2013 | 4.70 | Declaration of solvency | |
| 09 Jul 2013 | 600 | Appointment of a voluntary liquidator | |
| 09 Jul 2013 | RESOLUTIONS |
Resolutions
|
|
| 26 Jun 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 25 Jun 2013 | AR01 |
Annual return made up to 22 February 2013 with full list of shareholders
Statement of capital on 2013-06-25
|
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| 25 Jun 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 11 Jul 2012 | AA01 | Previous accounting period extended from 31 October 2011 to 30 April 2012 | |
| 09 May 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
| 25 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 02 Mar 2011 | AR01 | Annual return made up to 22 February 2011 with full list of shareholders | |
| 11 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 13 May 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
| 01 Oct 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 07 May 2009 | 363a | Return made up to 22/02/09; no change of members | |
| 20 Oct 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 07 Mar 2008 | 363a | Return made up to 22/02/08; full list of members | |
| 21 Dec 2007 | 288c | Director's particulars changed | |
| 02 Dec 2007 | AA | Full accounts made up to 31 October 2006 | |
| 23 Apr 2007 | 363a | Return made up to 22/02/07; full list of members | |
| 18 Jul 2006 | AA | Full accounts made up to 31 October 2005 | |
| 28 Apr 2006 | 363a | Return made up to 22/02/06; full list of members |