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ELIXIR PROGRAMMING & DESIGN UK LTD

Company number 07408957

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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 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with updates
21 May 2021 AA Total exemption full accounts made up to 31 March 2020
17 Sep 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
15 Apr 2019 AD01 Registered office address changed from 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD England to Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT on 15 April 2019
23 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
26 Sep 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
27 Feb 2018 AD01 Registered office address changed from Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD England to 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD on 27 February 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
29 Apr 2016 AD01 Registered office address changed from Suite 47, Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD to Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD on 29 April 2016
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10
06 Aug 2014 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
29 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 10
29 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
15 Jul 2014 NM01 Change of name by resolution
15 Jul 2014 CERTNM Company name changed synthesis integration LIMITED\certificate issued on 15/07/14
  • RES15 ‐ Change company name resolution on 2014-07-14