ELISTON MANAGEMENT LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/06/1128 June 2011 | STRUCK OFF AND DISSOLVED |
| 15/03/1115 March 2011 | FIRST GAZETTE |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL HODDELL / 13/11/2009 |
| 09/12/099 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARIOT HOUSE LIMITED / 13/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JEAN HENSHALL MOSS / 13/11/2009 |
| 09/12/099 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 23/06/0923 June 2009 | DISS40 (DISS40(SOAD)) |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 02/07/082 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHARIOT HOUSE LIMITED / 01/07/2008 |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 42 ALIE STREET ALDGATE LONDON E1 8DA |
| 25/01/0825 January 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 12 HANS ROAD LONDON SW3 1RS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 25 THURLOE STREET LONDON SW7 2LQ |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0324 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/029 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | COMPANY NAME CHANGED ELISTON INVESTMENTS LTD. CERTIFICATE ISSUED ON 28/11/02 |
| 04/09/024 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | ACC. REF. DATE SHORTENED FROM 05/04/02 TO 31/03/02 |
| 16/04/0216 April 2002 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 05/04/02 |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: C/O ROSLING KING 2/3 HIND COURT FLEET STREET LONDON EC3 4DL |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0013 November 2000 | Incorporation |
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