ELYSIAN INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/1612 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 10/12/1510 December 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 02/06/152 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 26/02/1526 February 2015 | CHANGE CORPORATE AS SECRETARY |
| 21/11/1421 November 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA SERENA CICLITIRA / 26/09/2014 |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM C/O SOLE ASSOCIATES DRAKE SUITE, GLOBE HOUSE LAVENDER PARK ROAD WEST BYFLEET SURREY KT14 6ND UNITED KINGDOM |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/09/1319 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/09/1212 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/09/119 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/11/1015 November 2010 | Annual return made up to 2 September 2008 with full list of shareholders |
| 15/11/1015 November 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 15/11/1015 November 2010 | Annual return made up to 2 September 2009 with full list of shareholders |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CICLITIRA |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY CRAIG BURGER |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MRS MARIA SERENA CICLITIRA |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/08/1018 August 2010 | SECRETARY APPOINTED MR JOE SOLE |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 3-12 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD |
| 15/12/0915 December 2009 | FIRST GAZETTE |
| 15/12/0915 December 2009 | DISS40 (DISS40(SOAD)) |
| 14/12/0914 December 2009 | Annual return made up to 2 September 2007 with full list of shareholders |
| 11/12/0911 December 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARIA MERRY |
| 21/08/0921 August 2009 | DISS40 (DISS40(SOAD)) |
| 20/08/0920 August 2009 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | FIRST GAZETTE |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/02/0720 February 2007 | STRIKE-OFF ACTION SUSPENDED |
| 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 |
| 20/06/0620 June 2006 | FIRST GAZETTE |
| 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 02/09/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | SECRETARY RESIGNED |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/11/9725 November 1997 | COMPANY NAME CHANGED ELYSIAN GROUP LIMITED CERTIFICATE ISSUED ON 26/11/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 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 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 ACCOUNTS MADE UP TO 31/12/94 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/10/944 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | COMPANY NAME CHANGED PARALLEL INVESTMENT LIMITED CERTIFICATE ISSUED ON 15/07/94 |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 02/10/932 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 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 |
| 17/05/9317 May 1993 | REGISTERED OFFICE CHANGED ON 17/05/93 FROM: G OFFICE CHANGED 17/05/93 4TH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX |
| 17/05/9317 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | COMPANY NAME CHANGED CHELTRADING 52 LIMITED CERTIFICATE ISSUED ON 14/05/93 |
| 04/02/934 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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