- Company Overview for ELYSTAN LTD (07795267)
- Filing history for ELYSTAN LTD (07795267)
- People for ELYSTAN LTD (07795267)
- More for ELYSTAN LTD (07795267)
| 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) |
|---|---|---|---|
| 19 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 04 Dec 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Nov 2018 | DS01 | Application to strike the company off the register | |
| 30 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 25 Oct 2017 | CS01 | Confirmation statement made on 3 October 2017 with no updates | |
| 27 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 05 Oct 2016 | CS01 | Confirmation statement made on 3 October 2016 with updates | |
| 28 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 05 Nov 2015 | AR01 |
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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| 22 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 27 Nov 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
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| 27 Nov 2014 | AD02 | Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to 16 the Mall Surbiton Surrey KT6 4EQ | |
| 27 Nov 2014 | CH01 | Director's details changed for Ms Rabia Elahi on 27 November 2014 | |
| 25 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 01 Nov 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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| 02 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 23 Apr 2013 | TM01 | Termination of appointment of Matthias Stanisic as a director | |
| 30 Oct 2012 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
| 30 Oct 2012 | AD03 | Register(s) moved to registered inspection location | |
| 30 Oct 2012 | CH01 | Director's details changed for Mr Matthias Kresimir Stanisic on 30 October 2012 | |
| 30 Oct 2012 | CH01 | Director's details changed for Ms Rabia Elahi on 30 October 2012 | |
| 30 Oct 2012 | AD02 | Register inspection address has been changed | |
| 08 Mar 2012 | CERTNM |
Company name changed alphaclub management LTD\certificate issued on 08/03/12
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| 06 Mar 2012 | AP01 | Appointment of Ms Rabia Elahi as a director | |
| 06 Mar 2012 | AP01 | Appointment of Mr Matthias Kresimir Stanisic as a director |