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ELYSIUM MARKETING SOLUTIONS LIMITED

Company number 07774201

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2018 DS01 Application to strike the company off the register
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
27 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
12 May 2017 AD01 Registered office address changed from Office 29, the Elsie Whiteley Centre Hopwood Lane Halifax West Yorkshire HX1 5ER England to 13 Greenfield Close Sowood Halifax HX4 9JG on 12 May 2017
15 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
24 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2015 AD01 Registered office address changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG to Office 29, the Elsie Whiteley Centre Hopwood Lane Halifax West Yorkshire HX1 5ER on 4 November 2015
15 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,200
12 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
20 Oct 2014 AD01 Registered office address changed from 13 Greenfield Close Halifax West Yorkshire HX4 9JG to No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG on 20 October 2014
30 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,200
29 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 August 2014
  • GBP 1,000
05 Sep 2014 AP01 Appointment of Mr Edward Michael Blackburn as a director on 31 August 2014
05 Sep 2014 AP01 Appointment of Mr Steven Clifford Richard Brady as a director on 31 August 2014
17 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1,000
13 May 2013 AA Accounts for a dormant company made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
14 Sep 2011 NEWINC Incorporation