ELLISRIDGE LIMITED

Company number 03855822

Date	Type	Description	View / Download
25 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Aug 2011	TM02	Termination of appointment of Valsec Company Secretarial Services Limited as a secretary	(1 page)
12 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
27 Apr 2011	AA	Accounts for a dormant company made up to 30 September 2010	(1 page)
26 Jan 2011	SH19	Statement of capital on 26 January 2011 GBP 2	(4 pages)
19 Jan 2011	TM01	Termination of appointment of Albert Davison as a director	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Andrew Hadley as a director	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Christopher Anthony as a director	(2 pages)
30 Dec 2010	SH20	Statement by Directors	(1 page)
30 Dec 2010	CAP-SS	Solvency Statement dated 23/12/10	(1 page)
30 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(9 pages)
23 Sep 2010	CH01	Director's details changed for Mr Christopher Paul Anthony on 16 September 2010	(3 pages)
23 Sep 2010	CH01	Director's details changed for Mr Albert Trevor Davison on 16 September 2010	(3 pages)
17 Sep 2010	TM02	Termination of appointment of Valad Secretarial Services Limited as a secretary	(2 pages)
17 Sep 2010	AP04	Appointment of Valsec Company Secretarial Services Limited as a secretary	(3 pages)
23 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
04 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(8 pages)
04 Nov 2009	CH04	Secretary's details changed for Valad Secretarial Services Limited on 8 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Christopher Paul Anthony on 8 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Andrew Peter Hadley on 8 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Simon John Patrick Lear on 8 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Albert Trevor Davison on 8 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mark Nicholas Balchin on 8 October 2009	(2 pages)