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AELYSIR TECHNOLOGIES LTD

Company number 12504288

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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)
12 Dec 2023	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)
13 Sep 2023	TM02	Termination of appointment of Flaviano Piras as a secretary on 30 August 2023	View PDF Termination of appointment of Flaviano Piras as a secretary on 30 August 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 May 2023	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)
15 May 2023	AD01	Registered office address changed from 26 Cowper Street, First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 15 May 2023	View PDF Registered office address changed from 26 Cowper Street, First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 15 May 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	CERTNM	Company name changed bluedeal consulting LTD\certificate issued on 12/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-11	View PDF Company name changed bluedeal consulting LTD\certificate issued on 12/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-11 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	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)
07 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Mar 2022	CH01	Director's details changed for Mr Alessandro Piras on 1 September 2021	View PDF Director's details changed for Mr Alessandro Piras on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	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)
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	PSC04	Change of details for Mr Alessandro Piras as a person with significant control on 1 September 2020	View PDF Change of details for Mr Alessandro Piras as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CH01	Director's details changed for Mr Alessandro Piras on 1 September 2020	View PDF Director's details changed for Mr Alessandro Piras on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AD01	Registered office address changed from 26 Cowper Street 26 Cowper Street, First Floor London EC2A 4AP England to 26 Cowper Street, First Floor London EC2A 4AP on 28 September 2020	View PDF Registered office address changed from 26 Cowper Street 26 Cowper Street, First Floor London EC2A 4AP England to 26 Cowper Street, First Floor London EC2A 4AP on 28 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AP03	Appointment of Mr Flaviano Piras as a secretary on 15 August 2020	View PDF Appointment of Mr Flaviano Piras as a secretary on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 26 Cowper Street 26 Cowper Street, First Floor London EC2A 4AP on 28 September 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 26 Cowper Street 26 Cowper Street, First Floor London EC2A 4AP on 28 September 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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