ELIXIA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2423 June 2024 | Final Gazette dissolved following liquidation |
| 23/06/2423 June 2024 | Final Gazette dissolved following liquidation |
| 23/03/2423 March 2024 | Return of final meeting in a creditors' voluntary winding up |
| 23/10/2323 October 2023 | Resignation of a liquidator |
| 15/06/2315 June 2023 | Liquidators' statement of receipts and payments to 2023-06-04 |
| 15/06/2115 June 2021 | Liquidators' statement of receipts and payments to 2021-06-04 |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 5 ORCHARD CLOSE CADDINGTON LUTON LU1 4EB ENGLAND |
| 20/06/1920 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/06/1920 June 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/06/1920 June 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 16/05/1916 May 2019 | PREVSHO FROM 30/06/2019 TO 30/04/2019 |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HEMALI REYNOLDS |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MRS HEMALI REYNOLDS |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 13/05/1913 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 7 KINGSHILL AVENUE ST. ALBANS HERTFORDSHIRE AL4 9QE |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 18/09/1818 September 2018 | COMPANY RESTORED ON 18/09/2018 |
| 21/08/1821 August 2018 | STRUCK OFF AND DISSOLVED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/04/1619 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BAXTER-REYNOLDS / 01/08/2015 |
| 05/04/165 April 2016 | COMPANY NAME CHANGED THE PLATFORM TECHNOLOGY ADVISORY SERVICES LTD CERTIFICATE ISSUED ON 05/04/16 |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/04/1516 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 16/04/1416 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 30/01/1430 January 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 17/01/1417 January 2014 | COMPANY NAME CHANGED AMX SOFTWARE LTD CERTIFICATE ISSUED ON 17/01/14 |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/04/1315 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/04/1216 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 145-147 ST. JOHN STREET LONDON EC1V 4PY ENGLAND |
| 15/04/1115 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2EA |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BAXTER-REYNOLDS / 01/08/2010 |
| 26/04/1026 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BAXTER-REYNOLDS / 01/10/2009 |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 41 PRIORY ROAD DUNSTABLE LU5 4HR |
| 23/03/0923 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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