ELYSIAN FUELS NO.16 PLC

Company number 08605447

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)
25 Nov 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(11 pages)
03 Nov 2016	AP04	Appointment of Cargil Management Services Limited as a secretary on 10 June 2016	(2 pages)
15 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Oct 2016	AA	Accounts for a dormant company made up to 5 April 2016	(2 pages)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jul 2016	TM02	Termination of appointment of Heidi Elliss as a secretary on 10 June 2016	(1 page)
16 Oct 2015	AA	Full accounts made up to 5 April 2015	(16 pages)
02 Oct 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 6,677,315	(26 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)
13 Oct 2014	AA	Full accounts made up to 5 April 2014	(16 pages)
08 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 6,677,315	(17 pages)
08 Aug 2014	AD03	Register(s) moved to registered inspection location 18 Laurel Lane Halesowen West Midlands B63 3DA	(1 page)
08 Aug 2014	AD02	Register inspection address has been changed to 18 Laurel Lane Halesowen West Midlands B63 3DA	(1 page)
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 5 August 2013 GBP 6,677,315	(4 pages)
23 Jan 2014	AA01	Current accounting period shortened from 31 July 2014 to 5 April 2014	(1 page)
02 Oct 2013	CH03	Secretary's details changed for Heidi Elliss on 25 September 2013	(3 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 05/08/2013 RES10 ‐ Resolution of allotment of securities	(47 pages)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 2 August 2013 GBP 50,000	(3 pages)