ELIXIR BODY CARE LTD

Company number 07811374

Date	Type	Description	View / Download
25 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
28 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
15 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
13 Jul 2016	AD01	Registered office address changed from 63 Jewel Street Barry South Glamorgan CF63 3NQ Wales to 72 Clos Yr Wylan Nells Point Barry South Glamorgan CF62 5DB on 13 July 2016	(1 page)
13 Jul 2016	AD01	Registered office address changed from 72 Clos Yr Wylan Nells Point Barry South Glamorgan CF62 5DB to 63 Jewel Street Barry South Glamorgan CF63 3NQ on 13 July 2016	(1 page)
12 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
16 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100	(3 pages)
30 Sep 2015	AD01	Registered office address changed from St Francis House Park Road Barry South Glamorgan CF62 6NW to 72 Clos Yr Wylan Nells Point Barry South Glamorgan CF62 5DB on 30 September 2015	(1 page)
15 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
20 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	(3 pages)
20 Oct 2014	CH01	Director's details changed for Barrie John Connor on 1 October 2014	(2 pages)
20 Oct 2014	CH03	Secretary's details changed for Barrie John Connor on 1 October 2014	(1 page)
27 Dec 2013	AD01	Registered office address changed from 28 Cathedral Road Cardiff S Glamorgan CF11 9LJ on 27 December 2013	(1 page)
06 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100	(4 pages)
10 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	(6 pages)
17 Jun 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 March 2013	(3 pages)
24 Dec 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(4 pages)
01 Feb 2012	AD01	Registered office address changed from Sophia House 29 Cathedral Road Cardiff South Glamorgan CF11 9LJ United Kingdom on 1 February 2012	(2 pages)
25 Jan 2012	CERTNM	Company name changed himba systems LIMITED\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-23	(2 pages)
25 Jan 2012	CONNOT	Change of name notice	(2 pages)
10 Jan 2012	AP01	Appointment of Barrie John Connor as a director	(2 pages)
10 Jan 2012	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary	(1 page)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 100	(3 pages)