ELUNA LTD

Company number 06379144

Date	Type	Description	View / Download
26 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
12 Sep 2011	4.20	Statement of affairs with form 4.19	(6 pages)
12 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-07	(1 page)
26 Aug 2011	AD01	Registered office address changed from 10-12 New College Parade Finchley Road Hampstead London NW3 5EP England on 26 August 2011	(1 page)
11 Aug 2011	AD01	Registered office address changed from C/O Zaidi & Co 109 Dorchester Avenue London N13 5DY England on 11 August 2011	(1 page)
01 Nov 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders Statement of capital on 2010-11-01 GBP 10	(4 pages)
01 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
31 Oct 2010	AD02	Register inspection address has been changed	(1 page)
09 Aug 2010	AD01	Registered office address changed from Hothouse, 274 Richmond Road Hackney London E8 3QW on 9 August 2010	(1 page)
09 Aug 2010	TM02	Termination of appointment of Mark Patchett as a secretary	(1 page)
09 Aug 2010	TM01	Termination of appointment of James Cannon as a director	(1 page)
09 Aug 2010	AP01	Appointment of Mr Alexander James Freeman as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Mr Carlo Italo Fossaluzza as a director	(2 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
09 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(3 pages)
18 Aug 2009	AA	Accounts made up to 30 September 2008	(3 pages)
04 Nov 2008	363a	Return made up to 24/09/08; full list of members	(3 pages)
24 Sep 2007	NEWINC	Incorporation	(11 pages)