- Company Overview for ELYSEE CAPITAL LTD (06413657)
- Filing history for ELYSEE CAPITAL LTD (06413657)
- People for ELYSEE CAPITAL LTD (06413657)
- More for ELYSEE CAPITAL LTD (06413657)
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) |
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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
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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
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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 |