ELISION LIMITED

Company number 04470982

Date	Type	Description	View / Download
11 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2010	2.24B	Administrator's progress report to 5 November 2010	(16 pages)
11 Nov 2010	2.35B	Notice of move from Administration to Dissolution on 5 November 2010	(16 pages)
28 May 2010	2.24B	Administrator's progress report to 9 May 2009	(8 pages)
18 May 2010	2.24B	Administrator's progress report to 9 May 2010	(15 pages)
13 May 2010	2.31B	Notice of extension of period of Administration	(1 page)
07 Dec 2009	2.24B	Administrator's progress report to 9 November 2009	(13 pages)
05 Nov 2009	2.31B	Notice of extension of period of Administration	(1 page)
15 Jun 2009	288b	Appointment Terminated Director john barber	(1 page)
08 Jun 2009	2.24B	Administrator's progress report to 11 May 2009	(8 pages)
27 Dec 2008	2.17B	Statement of administrator's proposal	(37 pages)
23 Dec 2008	2.16B	Statement of affairs with form 2.14B	(25 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from ames house 7 duke of york street london SW1Y 6LA	(1 page)
14 Nov 2008	2.12B	Appointment of an administrator	(1 page)
28 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
28 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
22 Jul 2008	363a	Return made up to 26/06/08; full list of members	(8 pages)
22 Jul 2008	288b	Appointment Terminated Director samuel speirs	(1 page)
15 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
25 Apr 2008	AA	Full accounts made up to 30 June 2007	(16 pages)
25 Jan 2008	288a	New director appointed	(2 pages)
21 Jan 2008	287	Registered office changed on 21/01/08 from: 1 old bond street london W1S 4PB	(1 page)
10 Dec 2007	288a	New director appointed	(3 pages)
26 Nov 2007	288a	New secretary appointed	(2 pages)
26 Nov 2007	288b	Secretary resigned	(1 page)