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ELYSEE CAPITAL LTD

Company number 06413657

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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)
06 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
Statement of capital on 2010-11-29
  • EUR 2,411,000
26 Nov 2010 CH01 Director's details changed for Laurent Claude Francois Biousse on 24 November 2010
28 Sep 2010 TM01 Termination of appointment of Thierry Adam as a director
21 Jul 2010 TM01 Termination of appointment of Philippe Gavet as a director
04 Jan 2010 CH01 Director's details changed for Thierry Paul Adam on 31 October 2009
18 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
13 Dec 2009 SH01 Statement of capital following an allotment of shares on 20 October 2009
  • EUR 2,411,000.00
02 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2009 88(2) Ad 02/03/09-02/04/09 eur si 176000@1=176000 eur ic 2000000/2176000
17 Sep 2009 123 Gbp nc 0/1000000 25/03/09
16 Sep 2009 288a Director appointed mr philippe jean-louis gavet
30 Apr 2009 88(2) Ad 21/11/08 eur si 50000@1=50000 eur ic 1950000/2000000
10 Nov 2008 363a Return made up to 31/10/08; full list of members
19 Jun 2008 88(2) Ad 18/06/08 eur si 50000@1=50000 eur ic 1900000/1950000
19 Jun 2008 288b Appointment Terminated Director pierre hubert
27 Mar 2008 88(2) Ad 01/02/08-30/03/08 eur si 50000@1=50000 eur ic 1850000/1900000
05 Mar 2008 88(2) Ad 01/02/08-30/03/08 eur si 50000@1=50000 eur ic 1800000/1850000
11 Jan 2008 88(3) Particulars of contract relating to shares
11 Jan 2008 88(2)R Ad 17/12/07--------- eur si 1799999@1=1799999 eur ic 1/1800000
11 Jan 2008 225 Accounting reference date extended from 31/10/08 to 31/12/08
12 Dec 2007 288a New director appointed