ELIOS ENERGY DS3 HOLDINGS 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/207 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/06/2025 June 2020 | APPLICATION FOR STRIKING-OFF |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 04/02/194 February 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 10/01/1910 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 09/01/199 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 09/01/199 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR DAVID HASTINGS |
| 03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 28/12/1828 December 2018 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO MALVEZZI CAMPEGGI |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED FILIPPO MALVEZZI CAMPEGGI |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER GAYDON |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL |
| 09/08/189 August 2018 | DIRECTOR APPOINTED SARAH GRANT |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIGGES |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 19/04/1819 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 19/04/1819 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 19/04/1819 April 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 19/04/1819 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 20/03/1820 March 2018 | PREVSHO FROM 31/08/2017 TO 30/06/2017 |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103533820001 |
| 30/10/1730 October 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
| 12/07/1712 July 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIOS ENERGY HOLDINGS 3 LIMITED |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE CANARY WHARF LONDON E14 9GE UNITED KINGDOM |
| 09/06/179 June 2017 | SECRETARY APPOINTED SHARNA LUDLOW |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SETCHELL / 01/03/2017 |
| 25/11/1625 November 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103533820001 |
| 31/08/1631 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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