ELUVIO LTD: Filings

  • Overview

    Company NameELUVIO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08047553
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELUVIO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Secretary's details changed for Ms. Kathryn Mosforth on Dec 23, 2016

    1 pagesCH03

    Director's details changed for Ms. Kathryn Mosforth on Dec 23, 2016

    2 pagesCH01

    Director's details changed for Mr Andrew Martin Jebson on Dec 23, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Director's details changed for Ms. Kathryn Mosforth on Jul 06, 2016

    2 pagesCH01

    Secretary's details changed for Ms. Kathryn Mosforth on Jul 06, 2016

    1 pagesCH03

    Director's details changed for Mr Andrew Martin Jebson on Jul 06, 2016

    2 pagesCH01

    Annual return made up to Apr 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 2
    SH01

    Sub-division of shares on Mar 26, 2014

    5 pagesSH02

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Statement of capital following an allotment of shares on May 01, 2013

    • Capital: GBP 2
    3 pagesSH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Appointment of Ms. Kathryn Mosforth as a secretary

    2 pagesAP03

    Appointment of Ms. Kathryn Mosforth as a director

    2 pagesAP01

    Annual return made up to Apr 26, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 145-157 St John Street London EC1V 4PW England* on May 09, 2013

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 26, 2012

    Model articles adopted

    MODEL ARTICLES

    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