ELIXAIR INTERNATIONAL LIMITED


Registered number: 03247489
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Name: ELIXAIR INTERNATIONAL LIMITED
ELIXAIR INTERNATIONAL LTD
Address: LEANNE HOUSE, 6 AVON CLOSE, WEYMOUTH, DORSET, UNITED KINGDOM, DT4 9UX
Incorporation Date: 1996-09-09

Company status: Dissolved


Company Documents

date name form type
2019-01-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-06-26 SOLVENCY STATEMENT DATED 25/06/18 CAP-SS
2018-06-26 REDUCE ISSUED CAPITAL 25/06/2018 RES06
2018-06-26 26/06/18 STATEMENT OF CAPITAL GBP 1 SH19
2018-06-27 CANCELLATION OF SHARE PREMIUM 25/06/2018 RES13
2018-07-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-08-11 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2018-06-26 STATEMENT BY DIRECTORS SH20
2018-07-09 APPLICATION FOR STRIKING-OFF DS01
2018-06-18 REGISTERED OFFICE CHANGED ON 18/06/2018 FROMLUPINS BUSINESS CENTRE1-3 GREENHILLWEYMOUTHDORSETDT4 7SP AD01
2018-04-06 01/10/17 TOTAL EXEMPTION FULL AA
2017-05-26 DIRECTOR APPOINTED MR FREDERICK LESCURE AP01
2017-01-24 01/10/16 TOTAL EXEMPTION SMALL AA
2017-05-26 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILLS TM01
2017-05-26 APPOINTMENT TERMINATED, DIRECTOR LEONARD MCLAUGHLIN TM01
2017-11-15 DISS40 (DISS40(SOAD)) DISS40
2017-04-26 06/04/17 STATEMENT OF CAPITAL GBP 33150 SH01
2017-07-18 DIRECTOR APPOINTED LAURENT EMMANUEL SANCHEZ AP01
2017-07-18 SECRETARY APPOINTED LAURENT EMMANUEL SANCHEZ AP03
2017-11-14 FIRST GAZETTE GAZ1
2017-04-28 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2017-11-14 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES CS01
2017-05-26 APPOINTMENT TERMINATED, SECRETARY STEPHEN HILLS TM02
2016-09-07 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES CS01
2016-06-27 01/10/15 TOTAL EXEMPTION SMALL AA
2015-06-04 01/10/14 TOTAL EXEMPTION SMALL AA
2015-09-01 20/08/15 FULL LIST AR01
2014-08-28 20/08/14 FULL LIST AR01
2014-06-12 01/10/13 TOTAL EXEMPTION SMALL AA
2013-08-20 20/08/13 FULL LIST AR01
2013-06-20 PREVEXT FROM 30/09/2012 TO 01/10/2012 AA01
2013-06-28 01/10/12 TOTAL EXEMPTION SMALL AA
2012-04-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 AA
2012-09-13 09/09/12 FULL LIST AR01
2011-09-22 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD MCLAUGHLIN / 09/09/2011 CH01
2011-03-04 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-26 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 AAMD
2011-09-22 09/09/11 FULL LIST AR01
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SEYMOUR HILLS / 09/09/2010 CH01
2010-09-13 09/09/10 FULL LIST AR01
2010-06-25 30/09/09 TOTAL EXEMPTION SMALL AA
2009-03-12 30/09/08 TOTAL EXEMPTION SMALL AA
2009-09-17 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS 363a
2008-09-30 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS 363a
2008-06-12 30/09/07 TOTAL EXEMPTION SMALL AA
2008-09-29 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD MCLAUGHLIN / 08/11/2006 288c
2008-04-09 APPOINTMENT TERMINATED DIRECTOR FREDERICK SEWELL 288b
2008-06-03 DIRECTOR APPOINTED STEPHEN SEYMUR HILLS 288a
2007-09-14 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS 363a
2006-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-09-19 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS 363a
2006-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2005-09-13 SECRETARY'S PARTICULARS CHANGED 288c
2005-09-13 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS 363a
2005-09-13 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-09-22 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS 363s
2004-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-09-25 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS 363s
2002-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA

Last update: 2019-07-18 13:43:40