ELEPHANT ISLAND EUROPE LTD


Registered number: 05290759
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Name: ELEPHANT ISLAND EUROPE LTD
ELEPHANT ISLAND EUROPE LIMITED
Address: 66 BOWRONS AVENUE, WEMBLEY, MIDDLESEX, HA0 4QP
Incorporation Date: 2004-11-18

Company status: Dissolved


Company Documents

date name form type
2019-10-01 STRUCK OFF AND DISSOLVED GAZ2
2019-06-11 FIRST GAZETTE GAZ1
2019-07-06 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-08-24 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES CS01
2017-08-30 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES CS01
2017-11-28 DISS40 (DISS40(SOAD)) DISS40
2017-10-31 FIRST GAZETTE GAZ1
2016-11-30 30/11/15 TOTAL EXEMPTION SMALL AA
2016-12-03 DISS40 (DISS40(SOAD)) DISS40
2016-08-18 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES CS01
2016-11-01 FIRST GAZETTE GAZ1
2015-09-24 01/12/14 TOTAL EXEMPTION SMALL AA
2015-08-10 10/08/15 FULL LIST AR01
2014-09-24 30/11/13 TOTAL EXEMPTION SMALL AA
2014-10-09 09/10/14 FULL LIST AR01
2013-04-02 30/11/12 TOTAL EXEMPTION SMALL AA
2013-10-09 09/10/13 FULL LIST AR01
2012-11-26 18/11/12 FULL LIST AR01
2012-01-31 18/11/11 FULL LIST AR01
2012-04-18 30/11/11 TOTAL EXEMPTION SMALL AA
2011-07-18 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-15 PREVEXT FROM 30/09/2011 TO 30/11/2011 AA01
2011-06-28 CURRSHO FROM 30/11/2011 TO 30/09/2011 AA01
2011-02-07 18/11/10 FULL LIST AR01
2010-03-23 30/11/09 TOTAL EXEMPTION SMALL AA
2009-12-15 18/11/09 FULL LIST AR01
2009-03-20 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / RANIL SAMARASURIYA / 17/11/2009 CH01
2008-04-17 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2008-04-17 GBP NC 5000/10000028/03/2008 RES04
2008-04-17 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2008-03-19 30/11/07 TOTAL EXEMPTION SMALL AA
2008-04-17 NC INC ALREADY ADJUSTED 28/03/08 123
2008-12-15 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS 363a
2008-05-27 AD 11/04/08GBP SI 25000@1=25000GBP IC 100/25100 88(2)
2007-02-20 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS 363s
2007-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-12-17 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS 363a
2006-05-23 AD 04/04/06---------£ SI 4900@1=4900£ IC 100/5000 88(2)R
2006-04-26 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-04-26 NC INC ALREADY ADJUSTED 04/04/06 RES04
2006-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-04-26 £ NC 100/500004/04/06 123
2005-12-15 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS 363s
2004-11-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-20 02:50:47