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ELYSIAN GOLF LIMITED

Company number 07097379

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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)
02 May 2015 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
17 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2011 AP01 Appointment of Ms Janneke Diemel as a director
20 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
20 Dec 2011 CH01 Director's details changed for Ms Janneke Tina Diemel on 30 May 2011
20 Dec 2011 CH01 Director's details changed for Patrick Niall Barrett on 7 December 2009
31 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Aug 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
19 Jul 2011 CERTNM Company name changed virtuoso golf LIMITED\certificate issued on 19/07/11
  • RES15 ‐ Change company name resolution on 2011-07-19
  • NM01 ‐ Change of name by resolution
02 Jun 2011 AP01 Appointment of Ms Janneke Tina Diemel as a director
31 May 2011 TM01 Termination of appointment of Alexander Cockburn as a director
27 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
06 Jan 2010 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 100
07 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)