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EYLNC LIMITED

Company number 04796756

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-11-05
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
  • GBP 1
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
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