ELYSIAN FUELS NO.34 PLC

Company number 08639738

Date	Type	Description	View / Download
14 Jan 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Apr 2019	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 1 April 2019	(1 page)
24 Sep 2018	AA	Accounts for a dormant company made up to 5 April 2018	(2 pages)
20 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	(4 pages)
02 Nov 2017	AA	Accounts for a dormant company made up to 5 April 2017	(2 pages)
11 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with updates	(4 pages)
31 Jan 2017	AD01	Registered office address changed from 10 Old Burlington Street London W1S 3AG United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 31 January 2017	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(5 pages)
03 Nov 2016	AP04	Appointment of Cargil Management Services Limited as a secretary on 10 June 2016	(2 pages)
14 Oct 2016	AA	Accounts for a dormant company made up to 5 April 2016	(2 pages)
11 Jul 2016	TM02	Termination of appointment of Heidi Elliss as a secretary on 10 June 2016	(1 page)
16 Oct 2015	AA	Full accounts made up to 5 April 2015	(16 pages)
02 Oct 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 10,958,243	(30 pages)
07 May 2015	CH01	Director's details changed for Mr Timothy Philip Levy on 9 April 2015	(3 pages)
15 Apr 2015	TM02	Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015	(2 pages)
13 Oct 2014	AA	Full accounts made up to 5 April 2014	(16 pages)
08 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 10,958,243	(38 pages)
21 Jul 2014	CH03	Secretary's details changed for Heidi Elliss on 3 July 2014	(3 pages)
18 Jul 2014	CH03	Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014	(3 pages)
16 Apr 2014	AA01	Previous accounting period shortened from 31 August 2014 to 5 April 2014	(1 page)
14 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-transaction documents agreements 26/03/2014	(44 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 8,733,483	(4 pages)
27 Mar 2014	CERT8A	Commence business and borrow	(1 page)
27 Mar 2014	SH50	Trading certificate for a public company	(3 pages)