- Company Overview for ELQ INVESTORS II LTD (06375035)
- Filing history for ELQ INVESTORS II LTD (06375035)
- People for ELQ INVESTORS II LTD (06375035)
- Charges for ELQ INVESTORS II LTD (06375035)
- More for ELQ INVESTORS II LTD (06375035)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
03 Mar 2009 | 288b | Appointment terminated director stephen davies | |
16 Feb 2009 | 288b | Appointment terminated secretary nola brown | |
03 Dec 2008 | 88(2) | Ad 26/11/08\usd si 73450000@1=73450000\usd ic 0/73450000\ | |
03 Dec 2008 | 123 | Usd nc 0/1000000000\26/11/08 | |
10 Oct 2008 | 363a | Return made up to 19/09/08; full list of members | |
10 Oct 2008 | 288a | Director appointed mr gregory olafson | |
10 Oct 2008 | 288b | Appointment terminated secretary gregory olafson | |
05 Aug 2008 | 288a | Secretary appointed mr gregory gordon olafson | |
17 Apr 2008 | 288b | Appointment terminated director sebastian varga von kibed | |
07 Feb 2008 | 288a | New secretary appointed | |
07 Feb 2008 | 288a | New director appointed | |
07 Feb 2008 | 288a | New director appointed | |
07 Feb 2008 | 288a | New director appointed | |
07 Feb 2008 | 288a | New director appointed | |
07 Feb 2008 | 288a | New director appointed | |
07 Feb 2008 | 288a | New secretary appointed | |
07 Feb 2008 | 288a | New director appointed | |
07 Feb 2008 | 288a | New director appointed | |
06 Feb 2008 | 288b | Secretary resigned | |
06 Feb 2008 | 288b | Director resigned | |
24 Jan 2008 | MEM/ARTS | Memorandum and Articles of Association | |
23 Dec 2007 | 287 | Registered office changed on 23/12/07 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ | |
23 Dec 2007 | 225 | Accounting reference date extended from 30/09/08 to 30/11/08 | |
20 Dec 2007 | CERTNM | Company name changed sana real estate gp LTD.\certificate issued on 20/12/07 | |
14 Dec 2007 | MEM/ARTS | Memorandum and Articles of Association |