ELIAD TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1531 December 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/11/1527 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/11/1420 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/11/1321 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 19/02/1319 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/02/1319 February 2013 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/11/1228 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 01/12/111 December 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/11/1129 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/01/109 January 2010 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/01/109 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/01/109 January 2010 | 31/12/06 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 04/12/084 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 29 ABINGDON ROAD LONDON W8 6AH |
| 28/08/0228 August 2002 | S366A DISP HOLDING AGM 27/07/02 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: C/O MORRISON & FOERSTER MNP 21 GARLICK HILL LONDON EC4V 2AU |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | SECRETARY RESIGNED |
| 26/11/9926 November 1999 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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