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ELYSIAN ARK LIMITED

Company number 08342356

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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)
24 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-07-16 GBP 2	View PDF Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-07-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2013	AD01	Registered office address changed from 139 Shirley Road Croydon Surrey CR0 7LR England on 19 April 2013	View PDF Registered office address changed from 139 Shirley Road Croydon Surrey CR0 7LR England on 19 April 2013 - link opens in a new window - 1 page (1 page)
19 Apr 2013	CERTNM	Company name changed worldwide gadgets LIMITED\certificate issued on 19/04/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-04-19	View PDF Company name changed worldwide gadgets LIMITED\certificate issued on 19/04/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-04-19 - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	AD01	Registered office address changed from International Suite 3 Adams Court Adams Hill Knutsford Cheshire WA16 6BA United Kingdom on 19 April 2013	View PDF Registered office address changed from International Suite 3 Adams Court Adams Hill Knutsford Cheshire WA16 6BA United Kingdom on 19 April 2013 - link opens in a new window - 1 page (1 page)
19 Apr 2013	TM01	Termination of appointment of Elena Genovese as a director on 19 April 2013	View PDF Termination of appointment of Elena Genovese as a director on 19 April 2013 - link opens in a new window - 1 page (1 page)
19 Apr 2013	AP01	Appointment of Dr Nina Maria Skorupska as a director on 19 April 2013	View PDF Appointment of Dr Nina Maria Skorupska as a director on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	AP01	Appointment of Martin Richard Tedd as a director on 19 April 2013	View PDF Appointment of Martin Richard Tedd as a director on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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