ELYSIAN GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/05/104 May 2010 | STRUCK OFF AND DISSOLVED |
| 19/01/1019 January 2010 | FIRST GAZETTE |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CICLITIRA |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED SECRETARY JOHN CICLITIRA |
| 25/04/0925 April 2009 | DISS40 (DISS40(SOAD)) |
| 24/04/0924 April 2009 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 04/01/084 January 2008 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 17/09/06; NO CHANGE OF MEMBERS |
| 06/07/066 July 2006 | DELIVERY EXT'D 3 MTH 31/08/05 |
| 28/06/0628 June 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 |
| 06/01/066 January 2006 | CONVE 18/08/04 |
| 06/01/066 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: G OFFICE CHANGED 18/11/05 56 ENNISMORE GARDENS LONDON SW7 1AJ |
| 14/10/0514 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: G OFFICE CHANGED 11/09/03 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 23/05/0323 May 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0316 January 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/01/0316 January 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/01/0316 January 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/01/039 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 04/08/024 August 2002 | REGISTERED OFFICE CHANGED ON 04/08/02 FROM: G OFFICE CHANGED 04/08/02 56 ENNISMORE GARDENS LONDON SW7 1AJ |
| 04/08/024 August 2002 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 22/01/0122 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED |
| 27/11/0027 November 2000 | SECRETARY RESIGNED |
| 27/10/0027 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 17/07/0017 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | NEW SECRETARY APPOINTED |
| 12/06/9912 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9912 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9830 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/11/9725 November 1997 | COMPANY NAME CHANGED PARALLEL MEDIA GROUP PLC CERTIFICATE ISSUED ON 26/11/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9712 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9718 July 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 30/06/9730 June 1997 | NEW SECRETARY APPOINTED |
| 03/12/963 December 1996 | SECRETARY RESIGNED |
| 08/11/968 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/965 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 22/12/9522 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/9520 September 1995 | |
| 20/09/9520 September 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 06/10/946 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 03/10/943 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | |
| 26/07/9426 July 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 22/06/9422 June 1994 | ALTER MEM AND ARTS 31/05/94 |
| 22/06/9422 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9425 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9415 February 1994 | 43750 �1 SHS 17/12/93 |
| 15/02/9415 February 1994 | � IC 93750/50000 29/12/93 � SR 43750@1=43750 |
| 03/02/943 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/943 February 1994 | ALTER MEM AND ARTS 16/12/93 |
| 12/01/9412 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9326 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9330 September 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | |
| 24/09/9324 September 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 FROM: G OFFICE CHANGED 24/09/93 2 BASIL STREET LONDON SW3 1AA |
| 03/08/933 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | |
| 18/08/9218 August 1992 | |
| 18/08/9218 August 1992 | RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 19/08/9119 August 1991 | |
| 19/08/9119 August 1991 | RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 18/07/9118 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9126 February 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9114 February 1991 | DIRECTOR RESIGNED |
| 30/07/9030 July 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 30/07/9030 July 1990 | |
| 26/06/9026 June 1990 | REGISTERED OFFICE CHANGED ON 26/06/90 FROM: G OFFICE CHANGED 26/06/90 HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 26/06/9026 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/901 May 1990 | NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9026 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 02/03/902 March 1990 | DIRECTOR RESIGNED |
| 17/11/8917 November 1989 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | DIRECTOR RESIGNED |
| 07/09/897 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/06/8930 June 1989 | NEW DIRECTOR APPOINTED |
| 26/05/8926 May 1989 | DIRECTOR RESIGNED |
| 26/05/8926 May 1989 | NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/02/8928 February 1989 | DIRECTOR RESIGNED |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED |
| 25/10/8825 October 1988 | REGISTERED OFFICE CHANGED ON 25/10/88 FROM: G OFFICE CHANGED 25/10/88 5 CHANCERY LANE LONDON WC2A 1KF |
| 25/10/8825 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/8819 August 1988 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/884 July 1988 | RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | REGISTERED OFFICE CHANGED ON 23/06/88 FROM: G OFFICE CHANGED 23/06/88 DENNING HOUSE 90 CHANCERY LANE WC2A 1EU |
| 20/06/8820 June 1988 | NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | RETURN OF ALLOTMENTS |
| 16/08/8716 August 1987 | NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | RETURN OF ALLOTMENTS |
| 05/08/875 August 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 17/07/8717 July 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 17/07/8717 July 1987 | |
| 01/07/871 July 1987 | ADOPT MEM AND ARTS 070587 |
| 23/04/8723 April 1987 | RETURN OF ALLOTMENTS |
| 20/03/8720 March 1987 | APPLICATION COMMENCE BUSINESS |
| 17/02/8717 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/875 February 1987 | COMPANY NAME CHANGED DAYNUMBER PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 05/02/87 |
| 05/02/875 February 1987 | REGISTERED OFFICE CHANGED ON 05/02/87 FROM: G OFFICE CHANGED 05/02/87 47 BRUNSWICK PLACE LONDON N1 6EE |
| 05/02/875 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/8625 September 1986 | CERTIFICATE OF INCORPORATION |
| 25/09/8625 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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