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ELYSIUM PROMOTIONS AND MARKETING LTD

Company number 07764914

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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)
24 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2013	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)
28 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders Statement of capital on 2013-01-28 GBP 1	View PDF Annual return made up to 5 January 2013 with full list of shareholders Statement of capital on 2013-01-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Jan 2013	AP03	Appointment of Mr Jeffrey Graham Caddick as a secretary on 3 September 2012	View PDF Appointment of Mr Jeffrey Graham Caddick as a secretary on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2013	AP01	Appointment of Mr Jeffrey Graham Caddick as a director on 3 September 2012	View PDF Appointment of Mr Jeffrey Graham Caddick as a director on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2013	TM01	Termination of appointment of Mohammed Usman Arshad as a director on 3 September 2012	View PDF Termination of appointment of Mohammed Usman Arshad as a director on 3 September 2012 - link opens in a new window - 1 page (1 page)
26 Jan 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Jan 2013	AD01	Registered office address changed from Kemp House Suite 552 152-160 City Road London EC1V 2NX England on 26 January 2013	View PDF Registered office address changed from Kemp House Suite 552 152-160 City Road London EC1V 2NX England on 26 January 2013 - link opens in a new window - 1 page (1 page)
10 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Oct 2011	AD01	Registered office address changed from Kemp House Suite 552 152-160 City Road London EC1V 2NX England on 7 October 2011	View PDF Registered office address changed from Kemp House Suite 552 152-160 City Road London EC1V 2NX England on 7 October 2011 - link opens in a new window - 1 page (1 page)
07 Oct 2011	CH01	Director's details changed for Mr Mohammed Usman Arshad on 7 October 2011	View PDF Director's details changed for Mr Mohammed Usman Arshad on 7 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	AD01	Registered office address changed from 59 Heath Road Allerton Liverpool Merseyside L19 4XT England on 7 October 2011	View PDF Registered office address changed from 59 Heath Road Allerton Liverpool Merseyside L19 4XT England on 7 October 2011 - link opens in a new window - 1 page (1 page)
07 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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