| Name: |
PILATES ON ELGIN LIMITED
PILATES ON ELGIN LTD |
| Address: | 1ST FLOOR, 236 GRAY'S INN ROAD, LONDON, UNITED KINGDOM, WC1X 8HB |
| Incorporation Date: | 2003-09-25 |
| date | name | form type |
| 2015-03-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-09-24 | 31/12/13 TOTAL EXEMPTION FULL | AA |
| 2014-11-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-12-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2013-10-01 | 25/09/13 FULL LIST | AR01 |
| 2012-10-03 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2012-10-02 | 25/09/12 FULL LIST | AR01 |
| 2011-10-04 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CLANCY | TM02 |
| 2011-10-25 | 25/09/11 FULL LIST | AR01 |
| 2011-10-04 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN CLANCY / 01/09/2011 | CH01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2010-08-13 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM1ST FLOOR 236 GRAY'S INN ROADLONDONWC1X 8HL | AD01 |
| 2010-10-01 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-11-02 | 25/09/10 FULL LIST | AR01 |
| 2009-11-03 | CURREXT FROM 30/09/2009 TO 31/12/2009 | AA01 |
| 2009-06-25 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2009-11-02 | 25/09/09 FULL LIST | AR01 |
| 2008-11-06 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-14 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2008-10-21 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROMFRANK HIRTH PLC8 COLDBATH SQUARELONDONEC1R 5HL | 287 |
| 2007-10-02 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-02 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM:C/O CENTAUR SECRETARIES LTD3RD FLOOR24 OLD BOND STREETLONDON W1S 4BH | 287 |
| 2007-07-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-12-01 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-11-14 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-10-15 | S366A DISP HOLDING AGM 05/08/04 | ELRES |
| 2004-12-21 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | 363a |
| 2003-12-11 | SECRETARY RESIGNED | 288b |
| 2003-12-11 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-11 | DIRECTOR RESIGNED | 288b |
| 2003-11-13 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM:6-8 UNDERWOOD STREETLONDONN1 7JQ | 287 |
| 2003-12-11 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-17 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-09-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-13 | COMPANY NAME CHANGEDRASINGTA LIMITEDCERTIFICATE ISSUED ON 13/11/03 | CERTNM |
Last update: 2020-04-04 23:54:21