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ELYSIAN MEDIA INVESTMENT LIMITED

Company number 09015703

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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)
23 Aug 2016	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)
07 Apr 2016	TM02	Termination of appointment of Sole Associates Accountants Ltd as a secretary on 1 January 2016	View PDF Termination of appointment of Sole Associates Accountants Ltd as a secretary on 1 January 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	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)
22 Dec 2015	TM01	Termination of appointment of Stewart John Mison as a director on 14 October 2015	View PDF Termination of appointment of Stewart John Mison as a director on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Sep 2015	AP04	Appointment of Sole Associates Accountants Ltd as a secretary on 1 September 2015	View PDF Appointment of Sole Associates Accountants Ltd as a secretary on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	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)
26 Feb 2015	AD01	Registered office address changed from Drake Suite, Globe House Lavender Park Road West Byfleet Surrey KT14 6ND England to Goose Corner 65 Saunders Lane Mayford Woking Surrey GU22 0NR on 26 February 2015	View PDF Registered office address changed from Drake Suite, Globe House Lavender Park Road West Byfleet Surrey KT14 6ND England to Goose Corner 65 Saunders Lane Mayford Woking Surrey GU22 0NR on 26 February 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	TM02	Termination of appointment of Sole Associates Accountants Ltd as a secretary on 1 February 2015	View PDF Termination of appointment of Sole Associates Accountants Ltd as a secretary on 1 February 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AP01	Appointment of Mr Stewart John Mison as a director on 1 May 2014	View PDF Appointment of Mr Stewart John Mison as a director on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	TM01	Termination of appointment of Stewart John Mison as a director on 30 April 2014	View PDF Termination of appointment of Stewart John Mison as a director on 30 April 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-04-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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