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ELIGIS GROUP LIMITED

Company number 07038118

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
23 Sep 2014	4.68	Liquidators' statement of receipts and payments to 23 July 2014	View PDF Liquidators' statement of receipts and payments to 23 July 2014 - link opens in a new window - 10 pages (10 pages)
06 Aug 2013	AD01	Registered office address changed from 1 Golden Court Richmond Surrey TW9 1EU United Kingdom on 6 August 2013	View PDF Registered office address changed from 1 Golden Court Richmond Surrey TW9 1EU United Kingdom on 6 August 2013 - link opens in a new window - 1 page (1 page)
05 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jan 2013	AR01	Annual return made up to 12 October 2012 with full list of shareholders Statement of capital on 2013-01-31 GBP 1,000	View PDF Annual return made up to 12 October 2012 with full list of shareholders Statement of capital on 2013-01-31 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	CH01	Director's details changed for Mr Duncan Stewart Hughes on 6 October 2012	View PDF Director's details changed for Mr Duncan Stewart Hughes on 6 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
17 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
09 Oct 2012	AD01	Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL England on 9 October 2012	View PDF Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL England on 9 October 2012 - link opens in a new window - 1 page (1 page)
25 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
14 Jul 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 March 2011	View PDF Previous accounting period extended from 31 October 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
05 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Mar 2011	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2010	CERTNM	Company name changed eligis select LIMITED\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-07-31	View PDF Company name changed eligis select LIMITED\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-07-31 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
06 May 2010	CERTNM	Company name changed eligo select LTD\certificate issued on 06/05/10 RES15 ‐ Change company name resolution on 2010-04-13	View PDF Company name changed eligo select LTD\certificate issued on 06/05/10 RES15 ‐ Change company name resolution on 2010-04-13 - link opens in a new window - 2 pages (2 pages)
06 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	AP01	Appointment of Mr Alan Moore as a director	View PDF Appointment of Mr Alan Moore as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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ELIGIS GROUP LIMITED

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