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ELIXIR SECURITIES LIMITED

Company number 04639711

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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)
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
  • GBP 64,547
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
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2006 288a New director appointed