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ELYSIUM (IS) LIMITED

Company number 04581677

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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)
12 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
25 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,000	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
12 Mar 2014	AA01	Current accounting period extended from 28 February 2014 to 30 April 2014	View PDF Current accounting period extended from 28 February 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
14 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 7 pages (7 pages)
30 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2011	CH03	Secretary's details changed for Mr Paul William Field on 18 August 2011	View PDF Secretary's details changed for Mr Paul William Field on 18 August 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
17 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2010	CH01	Director's details changed for Neil Stewart Walton on 5 November 2010	View PDF Director's details changed for Neil Stewart Walton on 5 November 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
17 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2009	CH01	Director's details changed for Neil Stewart Walton on 1 November 2009	View PDF Director's details changed for Neil Stewart Walton on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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