ELIZA LISA DEVELOPMENTS LIMITED

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Company Documents

DateDescription
26/11/1326 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/08/1313 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/08/131 August 2013 APPLICATION FOR STRIKING-OFF

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08/05/138 May 2013 06/04/13 NO CHANGES

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/11/1223 November 2012 APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY

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23/11/1223 November 2012 SECRETARY APPOINTED MS KATHERINE MAY

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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04/05/124 May 2012 06/04/12 NO CHANGES

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03/05/123 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 03/05/2012

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28/03/1228 March 2012 30/06/11 TOTAL EXEMPTION FULL

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24/08/1124 August 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER

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03/05/113 May 2011 Annual return made up to 6 April 2011 with full list of shareholders

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03/05/113 May 2011 SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 28/04/2011

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL MCKEEVER / 28/04/2011

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE ALEXIS CLARKE / 28/04/2011

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MICHAEL MCGING / 28/04/2011

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16/03/1116 March 2011 30/06/10 TOTAL EXEMPTION FULL

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28/01/1128 January 2011 REGISTERED OFFICE CHANGED ON 28/01/2011 FROM
66 WIGMORE STREET
LONDON
W1U 2SB

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20/04/1020 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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22/02/1022 February 2010 30/06/09 TOTAL EXEMPTION FULL

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29/01/1029 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 04/09/2009

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27/04/0927 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 DIRECTOR APPOINTED STEPHEN MICHAEL MCKEEVER

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10/10/0810 October 2008 30/06/08 TOTAL EXEMPTION FULL

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30/09/0830 September 2008 DIRECTOR APPOINTED TONY MICHAEL MCGING

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30/09/0830 September 2008 SECRETARY APPOINTED SIOBHAN JOAN LAVERY

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30/09/0830 September 2008 DIRECTOR APPOINTED PIERRE ALEXIS CLARKE

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR DAVID CALVERLEY

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN TAYLOR

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID CUNNINGTON

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08/04/088 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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19/07/0719 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/04/0718 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 LOCATION OF REGISTER OF MEMBERS

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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18/05/0618 May 2006 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07

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06/04/066 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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