- Company Overview for EYLNC LIMITED (04796756)
- Filing history for EYLNC LIMITED (04796756)
- People for EYLNC LIMITED (04796756)
- Insolvency for EYLNC LIMITED (04796756)
- More for EYLNC LIMITED (04796756)
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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06 Sep 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jun 2011 | 4.68 | Liquidators' statement of receipts and payments to 31 May 2011 | |
06 Jun 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Nov 2010 | 4.70 | Declaration of solvency | |
12 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
12 Nov 2010 | RESOLUTIONS |
Resolutions
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11 Nov 2010 | AD01 | Registered office address changed from 250 Gunnersbury Avenue London W4 5QB on 11 November 2010 | |
03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
09 Jul 2010 | AR01 |
Annual return made up to 12 June 2010 with full list of shareholders
Statement of capital on 2010-07-09
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05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
03 Jul 2009 | 363a | Return made up to 12/06/09; full list of members | |
26 Jun 2009 | CERTNM | Company name changed semafone LIMITED\certificate issued on 27/06/09 | |
07 Jan 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
15 Jul 2008 | CERTNM | Company name changed elync LIMITED\certificate issued on 16/07/08 | |
10 Jul 2008 | 363a | Return made up to 12/06/08; full list of members | |
10 Jul 2008 | 288c | Secretary's Change of Particulars / gillian denham / 10/08/2007 / HouseName/Number was: , now: 20; Street was: 39 trewince road, now: helios road; Area was: west wimbledon, now: ; Post Town was: london, now: wallington; Region was: , now: surrey | |
31 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
13 Sep 2007 | 363s | Return made up to 12/06/07; no change of members | |
05 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
15 Aug 2006 | 363s | Return made up to 12/06/06; full list of members | |
15 Aug 2006 | 363(288) |
Secretary's particulars changed
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07 Jun 2006 | 288a | New secretary appointed | |
07 Jun 2006 | 288b | Secretary resigned | |
03 Mar 2006 | AA | Total exemption full accounts made up to 31 December 2004 | |
03 Aug 2005 | 363s | Return made up to 12/06/05; full list of members |