- Company Overview for ELIXIR SECURITIES LIMITED (04639711)
- Filing history for ELIXIR SECURITIES LIMITED (04639711)
- People for ELIXIR SECURITIES LIMITED (04639711)
- More for ELIXIR SECURITIES LIMITED (04639711)
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) |
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26 Jul 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Mar 2011 | DS01 | Application to strike the company off the register | |
24 Feb 2010 | AR01 |
Annual return made up to 17 January 2010 with full list of shareholders
Statement of capital on 2010-02-24
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24 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
24 Feb 2010 | AD02 | Register inspection address has been changed | |
23 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
24 Apr 2009 | 363a | Return made up to 17/01/09; no change of members | |
17 Apr 2009 | 288a | Secretary appointed steven cox | |
23 Mar 2009 | 288c | Director's Change of Particulars / rino coladangelo / 17/01/2009 / Nationality was: british, now: italian | |
23 Mar 2009 | 288c | Director's Change of Particulars / geoffrey cox / 17/01/2009 / Nationality was: british, now: american | |
06 Nov 2008 | 288b | Appointment Terminated Secretary temple secretaries LIMITED | |
20 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
26 Feb 2008 | 363s | Return made up to 17/01/08; full list of members | |
26 Jun 2007 | 88(2)R | Ad 30/09/06-30/04/07 £ si 1214@1 | |
12 Jun 2007 | CERTNM | Company name changed rodman & renshaw elixir securiti es LIMITED\certificate issued on 12/06/07 | |
12 Apr 2007 | AA | Full accounts made up to 31 December 2006 | |
24 Mar 2007 | 363s | Return made up to 17/01/07; full list of members | |
11 Jan 2007 | 288b | Director resigned | |
11 Jan 2007 | 288b | Director resigned | |
30 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
02 Oct 2006 | 88(2)R | Ad 12/09/06--------- £ si 2946@1=2946 £ ic 58914/61860 | |
02 Oct 2006 | 123 | Nc inc already adjusted 12/09/06 | |
02 Oct 2006 | RESOLUTIONS |
Resolutions
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05 Jul 2006 | 288a | New director appointed |