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ELEFTHERIA OF LONDON LIMITED

Company number 05643626

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
Statement of capital on 2011-02-22
  • GBP 1
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
11 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Elizabeth Ellinas on 2 December 2009
04 Feb 2009 363a Return made up to 02/12/08; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
23 Jun 2008 AA Total exemption small company accounts made up to 31 December 2006
24 Jan 2008 363s Return made up to 02/12/07; full list of members
12 Jun 2007 395 Particulars of mortgage/charge
09 Mar 2007 363s Return made up to 02/12/06; full list of members
05 May 2006 CERTNM Company name changed ringborough developments LIMITED\certificate issued on 05/05/06
23 Mar 2006 287 Registered office changed on 23/03/06 from: temple house 20 holywell row london EC2A 4XH
23 Mar 2006 288a New director appointed
23 Mar 2006 288a New secretary appointed
23 Mar 2006 288b Director resigned
23 Mar 2006 288b Secretary resigned
23 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2005 NEWINC Incorporation