ELLISRIDGE SUITES LIMITED

Company number 03874886

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)
08 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Sect 551 ca 2006 23/12/2010	(1 page)
31 Jan 2011	TM01	Termination of appointment of Andrew Hadley as a director	(1 page)
31 Jan 2011	TM01	Termination of appointment of Christopher Anthony as a director	(1 page)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 2	(3 pages)
11 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(7 pages)
11 Nov 2010	CH01	Director's details changed for Mr Christopher Paul Anthony on 10 November 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for Mr Christopher Paul Anthony 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)
20 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(6 pages)
20 Nov 2009	CH04	Secretary's details changed for Valad Secretarial Services Limited on 10 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Christopher Paul Anthony on 10 November 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mark Nicholas Balchin on 1 October 2009	(3 pages)
30 Oct 2009	CH01	Director's details changed for Mr Christopher Paul Anthony on 1 October 2009	(3 pages)
30 Oct 2009	CH01	Director's details changed for Mr Simon John Patrick Lear on 1 October 2009	(3 pages)
30 Oct 2009	CH01	Director's details changed for Andrew Peter Hadley on 1 October 2009	(3 pages)
17 Sep 2009	AA	Accounts made up to 30 September 2008	(1 page)
11 Jun 2009	288c	Director's Change of Particulars / simon lear / 28/04/2009 / HouseName/Number was: , now: 13; Street was: 2 orchard road, now: victoria road; Post Town was: st margarets, now: twickenham; Post Code was: TW1 1LY, now: TW1 3HW	(1 page)
11 Nov 2008	363a	Return made up to 10/11/08; full list of members	(4 pages)