ELIXIR SYSTEMS LIMITED

Company Documents

DateDescription
14/07/2014 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/07/201 July 2020 APPLICATION FOR STRIKING-OFF

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02/05/202 May 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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30/05/1930 May 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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01/10/181 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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01/09/171 September 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/04/1730 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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02/05/152 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/11/143 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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04/07/144 July 2014 APPOINTMENT TERMINATED, SECRETARY JENNIFER MAY

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06/05/146 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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03/05/123 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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11/05/1011 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ISOBEL MAY / 18/04/2010

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/05/0911 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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04/06/084 June 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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31/08/0731 August 2007 REGISTERED OFFICE CHANGED ON 31/08/07 FROM: WILLOW TREE COTTAGE 26 MAIN STREET PADBURY BUCKINGHAMSHIRE MK18 2AY

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31/08/0731 August 2007 DIRECTOR'S PARTICULARS CHANGED

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08/05/078 May 2007 NEW SECRETARY APPOINTED

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08/05/078 May 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 SECRETARY RESIGNED

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/05/0616 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/05/0510 May 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/05/0421 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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04/05/034 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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02/05/022 May 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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20/09/0120 September 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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27/04/0127 April 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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04/05/004 May 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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17/05/9917 May 1999 RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS

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04/11/984 November 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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11/06/9811 June 1998 RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS

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12/12/9712 December 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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30/04/9730 April 1997 RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS

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13/12/9613 December 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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03/05/963 May 1996 RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS

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23/06/9523 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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23/06/9523 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/06/9523 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/06/9523 June 1995 REGISTERED OFFICE CHANGED ON 23/06/95 FROM: 35 WESTGATE HUDDERSFIELD YORKS. HD1 1PA

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18/04/9518 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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