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EL PASO LTD

Company number 04949951

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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)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2009 DS01 Application to strike the company off the register
03 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
23 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
Statement of capital on 2009-10-23
  • GBP 100
23 Oct 2009 CH01 Director's details changed for Uberto Pasolini Dall'onda on 23 October 2009
21 Oct 2009 CH01 Director's details changed for Uberto Pasolini Dall'onda on 16 April 2009
07 Jan 2009 AA Accounts made up to 31 October 2008
12 Dec 2008 363a Return made up to 21/10/08; full list of members
18 Aug 2008 AA Accounts made up to 31 October 2007
04 Nov 2007 363s Return made up to 21/10/07; full list of members
05 Jan 2007 AA Accounts made up to 31 October 2006
15 Nov 2006 363s Return made up to 21/10/06; full list of members
20 Dec 2005 AA Accounts made up to 31 October 2005
17 Nov 2005 288a New secretary appointed
17 Nov 2005 288b Secretary resigned
14 Nov 2005 363s Return made up to 21/10/05; full list of members
14 Nov 2005 363(288) Secretary's particulars changed
17 Feb 2005 287 Registered office changed on 17/02/05 from: 4TH floor 315 oxford street london W1C 2HS
10 Jan 2005 AA Accounts made up to 31 October 2004
25 Oct 2004 363s Return made up to 31/10/04; full list of members
24 Nov 2003 88(2)R Ad 31/10/03--------- £ si 99@1=99 £ ic 1/100
03 Nov 2003 288a New secretary appointed
03 Nov 2003 288a New director appointed
03 Nov 2003 287 Registered office changed on 03/11/03 from: marquess court 69 southampton row london WC1B 4ET