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ELIYON LIMITED

Company number 04438003

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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)
23 Sep 2023 AD01 Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 23 September 2023
05 Dec 2018 WU14 Notice of removal of liquidator by court
21 Nov 2009 AD01 Registered office address changed from Carrington House 170 Greenford Road Harrow Middlesex HA1 3QX on 21 November 2009
13 Nov 2009 4.31 Appointment of a liquidator
03 Sep 2009 COCOMP Order of court to wind up
28 Aug 2009 COCOMP Order of court to wind up
18 Aug 2009 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2009 SOAS(A) Voluntary strike-off action has been suspended
27 Jan 2009 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2008 652a Application for striking-off
13 Jun 2008 363a Return made up to 14/05/08; full list of members
25 Jul 2007 363a Return made up to 14/05/07; full list of members
08 Jun 2007 AA Full accounts made up to 31 May 2006
27 Apr 2007 288b Director resigned
27 Apr 2007 288a New director appointed
02 Jun 2006 363a Return made up to 14/05/06; full list of members
07 Apr 2006 288b Director resigned
07 Apr 2006 288a New director appointed
28 Dec 2005 AA Full accounts made up to 31 May 2005
27 Jun 2005 363s Return made up to 14/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2005 AA Accounts for a small company made up to 31 May 2004
20 May 2004 363s Return made up to 14/05/04; full list of members
14 Nov 2003 AA Full accounts made up to 31 May 2003
12 Jun 2003 363s Return made up to 14/05/03; full list of members
17 Jun 2002 288a New secretary appointed