- Company Overview for ELLAN LIMITED (03461342)
- Filing history for ELLAN LIMITED (03461342)
- People for ELLAN LIMITED (03461342)
- More for ELLAN LIMITED (03461342)
| 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) |
|---|---|---|---|
| 25 May 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Feb 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Feb 2010 | DS01 | Application to strike the company off the register | |
| 09 Nov 2009 | AR01 |
Annual return made up to 5 November 2009 with full list of shareholders
Statement of capital on 2009-11-09
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| 04 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 07 Nov 2008 | 363a | Return made up to 05/11/08; full list of members | |
| 28 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 14 Mar 2008 | RESOLUTIONS |
Resolutions
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| 07 Nov 2007 | 363a | Return made up to 05/11/07; full list of members | |
| 05 Sep 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 21 Nov 2006 | 288c | Secretary's particulars changed | |
| 20 Nov 2006 | 288c | Director's particulars changed | |
| 20 Nov 2006 | 363a | Return made up to 05/11/06; full list of members | |
| 20 Nov 2006 | 287 | Registered office changed on 20/11/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ | |
| 01 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 16 Jun 2006 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 15 Nov 2005 | 363s | Return made up to 05/11/05; full list of members | |
| 11 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
| 10 Nov 2004 | 363s | Return made up to 05/11/04; full list of members | |
| 27 Oct 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 22 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
| 02 Jun 2004 | AA | Total exemption full accounts made up to 31 December 2002 | |
| 13 Nov 2003 | 363s | Return made up to 05/11/03; full list of members | |
| 13 Nov 2003 | 363(287) |
Registered office changed on 13/11/03
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| 13 Dec 2002 | 363s | Return made up to 05/11/02; full list of members |