ELIXIR SECURITIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1126 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/04/1112 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/03/119 March 2011 | APPLICATION FOR STRIKING-OFF |
| 24/02/1024 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 24/02/1024 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 17/01/09; NO CHANGE OF MEMBERS |
| 17/04/0917 April 2009 | SECRETARY APPOINTED STEVEN COX |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RINO COLADANGELO / 17/01/2009 |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COX / 17/01/2009 |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | COMPANY NAME CHANGED RODMAN & RENSHAW ELIXIR SECURITI ES LIMITED CERTIFICATE ISSUED ON 12/06/07 |
| 12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | � NC 503611/506557 12/09 |
| 02/10/062 October 2006 | NC INC ALREADY ADJUSTED 12/09/06 |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NC INC ALREADY ADJUSTED 30/03/06 |
| 06/06/066 June 2006 | � NC 502363/503611 30/03 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | NC INC ALREADY ADJUSTED 04/07/05 |
| 21/11/0521 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0515 August 2005 | ARTICLES OF ASSOCIATION |
| 08/08/058 August 2005 | COMPANY NAME CHANGED ELIXIR SECURITIES LIMITED CERTIFICATE ISSUED ON 08/08/05 |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: G OFFICE CHANGED 29/09/04 4TH FLOOR 35 NEW BRIDGE STREET LONDON EC4V 6BW |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: G OFFICE CHANGED 12/08/04 7 PILGRIM STREET LONDON EC4V 6DR |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0324 June 2003 | NC INC ALREADY ADJUSTED 18/06/03 |
| 24/06/0324 June 2003 | � NC 1000/500000 18/06 |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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