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ELCYON LIMITED

Company number 05169563

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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)
09 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
16 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
13 Aug 2013 AD02 Register inspection address has been changed from 40C Gipsy Hill London SE19 1NL England
15 Nov 2012 CH01 Director's details changed for Jacob Dowie on 15 November 2012
15 Nov 2012 AD01 Registered office address changed from 40C Gipsy Hill London SE19 1NL England on 15 November 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
10 Oct 2011 TM01 Termination of appointment of Linton Chalmers as a director
10 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
28 Oct 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Oct 2010 AD01 Registered office address changed from Chedworth Cokes Lane Chalfont St. Giles Buckinghamshire HP8 4UD United Kingdom on 28 October 2010
23 Sep 2010 AD02 Register inspection address has been changed
25 Mar 2010 CH01 Director's details changed for Jacob Dowie on 13 March 2010
14 Oct 2009 CH01 Director's details changed for Jacob Dowie on 14 October 2009
14 Oct 2009 AR01 Annual return made up to 2 July 2009 with full list of shareholders
12 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Feb 2009 288b Appointment terminated secretary susanna dowie
19 Jan 2009 288a Director appointed jacob dowie
19 Jan 2009 288a Director appointed linton chalmers