ELIOS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/1929 October 2019 | FIRST GAZETTE |
| 16/04/1916 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 19/01/1919 January 2019 | DISS40 (DISS40(SOAD)) |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 01/12/181 December 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 November 2014 |
| 16/01/1616 January 2016 | DISS40 (DISS40(SOAD)) |
| 13/01/1613 January 2016 | Annual return made up to 15 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | FIRST GAZETTE |
| 19/02/1519 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARIA LENA PAPACHARALAMBOUS / 15/11/2014 |
| 19/02/1519 February 2015 | Annual return made up to 15 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 31/01/1431 January 2014 | Annual return made up to 15 November 2013 with full list of shareholders |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SPYROS PAPACHARALAMBOUS / 10/07/2013 |
| 10/07/1310 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARIA LENA PAPACHARALAMBOUS / 10/07/2013 |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/12/1219 December 2012 | DISS40 (DISS40(SOAD)) |
| 18/12/1218 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARIA LENA PAPACHARALAMBOUS / 17/12/2012 |
| 18/12/1218 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SPYROS PAPACHARALAMBOUS / 17/12/2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 19/01/1219 January 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/01/118 January 2011 | DISS40 (DISS40(SOAD)) |
| 06/01/116 January 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
| 07/12/107 December 2010 | FIRST GAZETTE |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/12/0922 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SPYROS PAPACHARALAMBOUS / 15/11/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIA LENA PAPACHARALAMBOUS / 07/07/2008 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SPYROS PAPACHARALAMBOUS / 07/07/2008 |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP |
| 01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 06/06/096 June 2009 | DISS40 (DISS40(SOAD)) |
| 05/06/095 June 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | FIRST GAZETTE |
| 16/07/0816 July 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 21/04/0721 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 05/10/065 October 2006 | DELIVERY EXT'D 3 MTH 30/11/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | SECRETARY RESIGNED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: THE BUSINESS CENTRE 758 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3RN |
| 12/02/0412 February 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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