ELLIEFANT LIMITED

Company number 05887210

Date	Type	Description	View / Download
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
22 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders Statement of capital on 2011-08-22 GBP 2	(4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
16 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(4 pages)
15 Aug 2010	CH01	Director's details changed for Elena Louise Cooke on 12 August 2010	(2 pages)
27 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(2 pages)
28 Aug 2009	288c	Director's Change of Particulars / elena cooke / 28/08/2009 / HouseName/Number was: , now: burggasse 75-77/10; Street was: sechshauser strasse 8-10/7, now: 1070; Area was: 1150 vienna, now:	(1 page)
27 Aug 2009	363a	Return made up to 26/07/09; full list of members	(3 pages)
07 Oct 2008	363a	Return made up to 26/07/08; full list of members	(3 pages)
12 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(2 pages)
17 Aug 2007	363a	Return made up to 26/07/07; full list of members	(2 pages)
04 Sep 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
04 Sep 2006	287	Registered office changed on 04/09/06 from: 31 hill street london W1J 5LS	(1 page)
04 Sep 2006	MA	Memorandum and Articles of Association	(5 pages)
04 Sep 2006	288a	New director appointed	(2 pages)
04 Sep 2006	288a	New secretary appointed	(3 pages)
04 Sep 2006	288b	Director resigned	(1 page)
04 Sep 2006	288b	Secretary resigned	(1 page)
31 Aug 2006	CERTNM	Company name changed forsters shelfco 240 LIMITED\certificate issued on 31/08/06	(2 pages)
26 Jul 2006	NEWINC	Incorporation	(20 pages)