ELIOS REAL ESTATE LIMITED

Company number 07782714

Date	Type	Description	View / Download
09 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Apr 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Aug 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Nov 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 10,000,000	(3 pages)
25 Nov 2013	TM01	Termination of appointment of Enzo Turcato as a director	(1 page)
07 Nov 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jan 2013	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(4 pages)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2013	AP01	Appointment of Mr Enzo Turcato as a director	(2 pages)
18 Jan 2013	AP01	Appointment of Ms Liliana Cerri as a director	(2 pages)
18 Jan 2013	TM01	Termination of appointment of Flavia Aondio as a director	(1 page)
09 Oct 2012	AP01	Appointment of Ms Flavia Aondio as a director	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Enzo Turcato as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Liliana Cerri as a director	(1 page)
05 Oct 2012	SH01	Statement of capital following an allotment of shares on 5 October 2012 GBP 10,000,000	(3 pages)
12 Jul 2012	TM02	Termination of appointment of Miller & Co. Secretaries Ltd as a secretary	(1 page)
04 Jan 2012	AP04	Appointment of Miller & Co. Secretaries Ltd as a secretary	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Valerio Laghezza as a director	(1 page)
24 Oct 2011	AP01	Appointment of Mr. Valerio Laghezza as a director	(3 pages)
24 Oct 2011	AP01	Appointment of Eulo Tunceto as a director	(3 pages)