ELYSIAN FUELS NO.24 PLC

Company number 08320586

Date	Type	Description	View / Download
30 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
31 Jan 2017	AD01	Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27-28 Eastcastle Street London W1W 8DH on 31 January 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
14 Oct 2016	AA	Accounts for a dormant company made up to 5 April 2016	(2 pages)
05 Aug 2016	AP04	Appointment of Cargil Management Services Limited as a secretary on 10 June 2016	(2 pages)
11 Jul 2016	TM02	Termination of appointment of Heidi Elliss as a secretary on 10 June 2016	(1 page)
05 Feb 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 7,086,578	(28 pages)
16 Oct 2015	AA	Full accounts made up to 5 April 2015	(17 pages)
08 May 2015	CH01	Director's details changed for Mr Timothy Philip Levy on 9 April 2015	(3 pages)
15 Apr 2015	TM02	Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015	(2 pages)
10 Feb 2015	AR01	Annual return made up to 6 December 2014. List of shareholders has changed Statement of capital on 2015-02-10 GBP 7,086,578	(29 pages)
13 Oct 2014	AA	Full accounts made up to 5 April 2014	(16 pages)
18 Jul 2014	CH03	Secretary's details changed for Heidi Elliss on 3 July 2014	(2 pages)
18 Jul 2014	CH03	Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014	(3 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 June 2013 GBP 7,086,578	(4 pages)
23 Jan 2014	AA	Accounts for a dormant company made up to 5 April 2013	(2 pages)
20 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 7,086,578	(15 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 25 June 2013 GBP 50,000	(3 pages)
14 Nov 2013	AA01	Previous accounting period shortened from 31 December 2013 to 5 April 2013	(1 page)
02 Oct 2013	CH03	Secretary's details changed for Heidi Elliss on 25 September 2013	(3 pages)
03 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 2006 and other company business 26/06/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(50 pages)
26 Jun 2013	CERT8A	Commence business and borrow	(1 page)
26 Jun 2013	SH50	Trading certificate for a public company	(3 pages)

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