ELYSIAN FUELS 2013 NO.28 LIMITED

Company number 08425001

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)
28 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 Ltd. 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)
04 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 4,235,490	(7 pages)
22 Dec 2015	AA	Total exemption full accounts made up to 5 April 2015	(8 pages)
07 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)
31 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 4,235,490	(6 pages)
07 Jan 2015	AA	Total exemption full accounts made up to 5 April 2014	(8 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)
05 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 4,235,490	(7 pages)
23 Jan 2014	AA	Accounts for a dormant company made up to 5 April 2013	(2 pages)
14 Nov 2013	AA01	Previous accounting period shortened from 31 March 2014 to 5 April 2013	(1 page)
30 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Declaration of interest 22/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
02 Oct 2013	CH03	Secretary's details changed for Heidi Elliss on 25 September 2013	(3 pages)
01 Mar 2013	CERTNM	Company name changed elysian fuels no.28 LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-03-01 NM01 ‐ Change of name by resolution	(3 pages)
01 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(10 pages)