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ELEMIS SPA LIMITED

Company number 02775260

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2022 DS01 Application to strike the company off the register
12 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
03 Apr 2021 AA Accounts for a small company made up to 31 March 2020
13 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
21 Feb 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
29 Oct 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
13 Mar 2019 MR04 Satisfaction of charge 027752600001 in full
12 Mar 2019 MR04 Satisfaction of charge 027752600002 in full
07 Mar 2019 TM01 Termination of appointment of Marc Magliacano as a director on 1 March 2019
07 Mar 2019 AP01 Appointment of Mr Christopher Vieth as a director on 1 March 2019
07 Mar 2019 AP01 Appointment of Mr. Sean Harrington as a director on 1 March 2019
07 Mar 2019 TM01 Termination of appointment of Avik Pramanik as a director on 1 March 2019
06 Mar 2019 AA Accounts for a small company made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
06 May 2018 AP03 Appointment of Daniel Michael Chambers as a secretary on 1 May 2018
06 May 2018 TM02 Termination of appointment of David Murray as a secretary on 1 May 2018
05 Mar 2018 AD01 Registered office address changed from Unit D Poplar Way East Cabot Park Avonmouth Bristol BS11 1SD to Unit D Poplar Way East Cabot Park Avonmouth Bristol BS11 0DD on 5 March 2018
13 Feb 2018 AP03 Appointment of David Murray as a secretary on 10 November 2017
16 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
13 Dec 2017 AA Full accounts made up to 31 December 2016
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off