co
Corporate
Observer
Homepage
Data
Great Britain
Company
ELIX-IRR LIMITED
Filings

ELIX-IRR LIMITED: Filings

    • Overview

    Company NameELIX-IRR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06984352
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELIX-IRR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 14, 2017

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 14, 2016

    		9 pages4.68

    Liquidators' statement of receipts and payments to Aug 14, 2015

    		9 pages4.68

    Liquidators' statement of receipts and payments to Aug 14, 2014

    		9 pages4.68

    Registered office address changed from * 12 Helmet Row London EC1V 3QJ United Kingdom* on Aug 28, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		7 pages4.70

    Annual return made up to Aug 07, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital on Aug 19, 2013

    • Capital: GBP 12,919.9
    		SH01

    Registered office address changed from * 72 New Cavendish Street London W1G 8AU* on Jul 20, 2013

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2011

    		15 pagesAA

    Annual return made up to Aug 07, 2012 with full list of shareholders

    		8 pagesAR01

    Annual return made up to Aug 07, 2011 with full list of shareholders

    		8 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		15 pagesAA

    Termination of appointment of Gerard Soames as a director

    		1 pagesTM01

    Current accounting period extended from Aug 31, 2010 to Dec 31, 2010

    		1 pagesAA01

    Annual return made up to Aug 07, 2010 with full list of shareholders

    		9 pagesAR01

    Appointment of Ian Ferguson as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Nov 19, 2009

    • Capital: GBP 1,291,990
    		4 pagesSH01

    Sub-division of shares on Nov 19, 2009

    		5 pagesSH02

    Appointment of Mark Vincent Goodyear as a director

    		3 pagesAP01

    Appointment of Andrew Roger Curtis as a director

    		3 pagesAP01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Sub-divide shares 19/11/2009
    		RES13
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0