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ELLIS VENTURES LIMITED

Company number 01177959

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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)
26 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2009 652a Application for striking-off
07 Sep 2009 169 Gbp ic 203750/1000 26/08/09 gbp sr 202750@1=202750
27 Jul 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Jul 2009 173 Declaration of shares redemption:auditor's report
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Aug 2008 363a Return made up to 15/08/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Aug 2007 363a Return made up to 15/08/07; full list of members
16 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Aug 2006 363a Return made up to 15/08/06; full list of members
17 Aug 2006 353 Location of register of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
31 Aug 2005 363a Return made up to 15/08/05; full list of members
31 Aug 2005 288c Director's particulars changed
08 Feb 2005 288b Secretary resigned
08 Feb 2005 288a New secretary appointed
27 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
03 Sep 2004 363s Return made up to 15/08/04; full list of members
22 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
04 Sep 2003 363s Return made up to 15/08/03; full list of members
27 Jan 2003 AA Accounts for a small company made up to 31 March 2002
22 Aug 2002 363s Return made up to 15/08/02; full list of members
15 Jan 2002 AA Accounts for a small company made up to 31 March 2001