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ELYSTONE CAPITAL LIMITED

Company number 06355652

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2012 DS01 Application to strike the company off the register
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
Statement of capital on 2011-09-29
  • GBP 1
04 Oct 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Oct 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Luis Armando Palacios on 29 August 2009
19 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Nov 2008 288a Secretary appointed bibi rahima ally
06 Nov 2008 288b Appointment Terminated Secretary sheila peters
17 Oct 2008 363a Return made up to 29/08/08; full list of members
16 Apr 2008 MA Memorandum and Articles of Association
14 Apr 2008 CERTNM Company name changed LPP services LIMITED\certificate issued on 14/04/08
29 Feb 2008 225 Curr ext from 31/08/2008 to 31/12/2008
14 Feb 2008 288b Director resigned
13 Dec 2007 288a New director appointed
29 Aug 2007 NEWINC Incorporation