ELY ISLEDON LIMITED

Company number 06252967

Date	Type	Description	View / Download
11 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2013	AD01	Registered office address changed from C/O C/O Buckingham Corporate Services Limited 42 Welbeck Street London W1G 8DU United Kingdom on 11 January 2013	(2 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Aug 2012	TM01	Termination of appointment of Julia Ind as a director on 29 August 2012	(1 page)
22 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders Statement of capital on 2012-05-22 GBP 1	(5 pages)
24 Apr 2012	AD01	Registered office address changed from C/O Hamilton Corporate Services Ltd 77 Wimpole Street London W1G 9RU United Kingdom on 24 April 2012	(1 page)
05 Apr 2012	AP04	Appointment of Buckingham Corporate Services Limited as a secretary on 5 April 2012	(2 pages)
05 Apr 2012	TM02	Termination of appointment of Hamilton Corporate Services Limited as a secretary on 5 April 2012	(1 page)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)
21 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(5 pages)
12 Apr 2011	AD01	Registered office address changed from 21 Bentinck Street London W1U 2EX on 12 April 2011	(1 page)
09 Feb 2011	CH01	Director's details changed for Philip Edmund Marley on 1 February 2011	(2 pages)
30 Sep 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(5 pages)
30 Sep 2010	CH04	Secretary's details changed for Hamilton Corporate Services Limited on 1 January 2010	(2 pages)
06 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
07 May 2010	AP01	Appointment of Ms Julia Ind as a director	(2 pages)
07 May 2010	TM01	Termination of appointment of Brian Winters as a director	(1 page)
27 Jan 2010	AUD	Auditor's resignation	(1 page)
24 Nov 2009	CH04	Secretary's details changed for Hamilton Corporate Services Limited on 1 November 2009	(3 pages)
07 Nov 2009	AD01	Registered office address changed from 21st Floor Marble Arch Tower 55 Bryanston Street London W1H 7AJ on 7 November 2009	(2 pages)
04 Nov 2009	TM01	Termination of appointment of David Mintz as a director	(1 page)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
13 Oct 2009	AP01	Appointment of Philip Marley as a director	(1 page)
24 Aug 2009	288b	Appointment Terminated Director philip marley	(1 page)
14 Aug 2009	287	Registered office changed on 14/08/2009 from acre house 11/15 william road london NW1 3ER	(1 page)