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AELYSIR LIMITED

Company number 09907006

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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)
26 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2024 DS01 Application to strike the company off the register
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
12 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
10 Oct 2023 AA Micro company accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
31 Dec 2022 AA Micro company accounts made up to 31 December 2021
24 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
24 Dec 2021 PSC04 Change of details for Mr Fabrizio Zucca as a person with significant control on 24 December 2021
24 Dec 2021 AD01 Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 24 December 2021
18 Oct 2021 AA Micro company accounts made up to 31 December 2020
15 Sep 2021 TM02 Termination of appointment of Marco Galante as a secretary on 30 June 2021
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with updates
22 Dec 2020 TM01 Termination of appointment of Alessandro Piras as a director on 21 December 2020
22 Dec 2020 PSC07 Cessation of Alessandro Piras as a person with significant control on 21 December 2020
02 Nov 2020 AP03 Appointment of Mr Marco Galante as a secretary on 26 October 2020
02 Nov 2020 TM01 Termination of appointment of Marco Galante as a director on 26 October 2020
14 Oct 2020 CERTNM Company name changed buble consulting LTD\certificate issued on 14/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-13
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
09 Oct 2020 PSC07 Cessation of Sandfloat Ltd as a person with significant control on 1 October 2020
09 Oct 2020 PSC01 Notification of Alessandro Piras as a person with significant control on 1 October 2020
09 Oct 2020 PSC01 Notification of Fabrizio Zucca as a person with significant control on 1 October 2020
08 Oct 2020 AP01 Appointment of Mr Alessandro Piras as a director on 1 October 2020
08 Oct 2020 AP01 Appointment of Mr Fabrizio Zucca as a director on 1 October 2020
23 Sep 2020 AA Micro company accounts made up to 31 December 2019