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ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED

Company number 05558328

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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 Sep 2014 AD01 Registered office address changed from Meridien House 69-71 Clarendon Road Watford WD17 1DS England to C/O Patron Capital Partners One Vine Street One Vine Street London W1J 0AH on 9 September 2014
17 Mar 2014 AA Full accounts made up to 31 December 2012
05 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1,000
12 Sep 2013 AD01 Registered office address changed from 7 Hanover Square London W1S 1HQ United Kingdom on 12 September 2013
11 Sep 2013 TM01 Termination of appointment of Anthony Heywood as a director
23 Jul 2013 AUD Auditor's resignation
25 Jun 2013 AUD Auditor's resignation
02 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
15 Oct 2012 AD02 Register inspection address has been changed from C/O P J Care Ltd 1 Sherwood Place 153 Sherwood Drive Bletchley Milton Keynes Buckinghamshire MK3 6KT England
09 Oct 2012 AD04 Register(s) moved to registered office address
01 Oct 2012 AA Full accounts made up to 31 December 2011
24 Jul 2012 MG01 Duplicate mortgage certificatecharge no:7
24 Jul 2012 MG01 Duplicate mortgage certificatecharge no:6
17 Jul 2012 MG01 Duplicate mortgage certificatecharge no:7
17 Jul 2012 MG01 Duplicate mortgage certificatecharge no:6
17 Jul 2012 MG01 Duplicate mortgage certificatecharge no:5
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 8
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 7