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ELISA UK LIMITED

Company number 06821069

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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)
29 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Apr 2011 4.20 Statement of affairs with form 4.19
17 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-14
17 Mar 2011 600 Appointment of a voluntary liquidator
01 Mar 2011 AD01 Registered office address changed from 200 Hackney Road London E2 7QL on 1 March 2011
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Nov 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
Statement of capital on 2010-03-16
  • GBP 100
16 Mar 2010 CH01 Director's details changed for Fiorello Perciballi on 2 October 2009
06 Apr 2009 288a Director appointed fiorello perciballi
27 Mar 2009 287 Registered office changed on 27/03/2009 from c/O. Patel dodhia & co., 4 trinity street london SE1 1DB U.K.
27 Mar 2009 88(2) Ad 18/03/09 gbp si 99@1=99 gbp ic 1/100
20 Feb 2009 288b Appointment Terminated Director ela shah
20 Feb 2009 288b Appointment Terminated Secretary ashok bhardwaj
20 Feb 2009 288b Appointment Terminated Director bhardwaj corporate services LIMITED
17 Feb 2009 NEWINC Incorporation