ELEAF ASSETS LTD

Company number 08641317

Date	Type	Description	View / Download
23 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Dec 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2018	AP01	Appointment of Ms Margarita Diachuk as a director on 8 August 2017	(2 pages)
12 Apr 2018	TM02	Termination of appointment of Omega Agents Limited as a secretary on 12 April 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of Joanna Sourvas as a director on 8 August 2017	(1 page)
02 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-01	(3 pages)
18 Oct 2017	TM01	Termination of appointment of Mr. Sean Lee Hogan as a director on 31 May 2017	(1 page)
18 Oct 2017	AP01	Appointment of Ms Joanna Sourvas as a director on 31 May 2017	(2 pages)
29 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
25 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
28 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages) Download iXBRL
27 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2	(4 pages)
27 Jan 2016	AD01	Registered office address changed from 4th Floor 13 John Prince's Street London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 27 January 2016	(1 page)
12 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2	(4 pages)
20 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
05 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 2	(4 pages)
05 Sep 2014	AP04	Appointment of Omega Agents Limited as a secretary on 11 August 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Virginie Perin as a director on 11 August 2014	(1 page)
02 Sep 2014	AP01	Appointment of Mr. Sean Lee Hogan as a director on 11 August 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Mrs Virginie Perin as a director on 11 August 2014	(2 pages)
02 Sep 2014	AD01	Registered office address changed from 10 Dunstan Close London N2 0UX to 4Th Floor 13 John Prince's Street London W1G 0JR on 2 September 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Virginie Perin as a director on 11 August 2014	(1 page)
02 Sep 2014	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 11 August 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders	(4 pages)