ELLAM SOLUTIONS LIMITED

Company number 03893483

Date	Type	Description	View / Download
30 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
31 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-17	(2 pages)
31 Mar 2015	4.70	Declaration of solvency	(5 pages)
31 Jul 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	(4 pages)
06 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
01 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(4 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
03 Oct 2012	AD01	Registered office address changed from 5a Parkway Porters Wood St. Albans Hertfordshire AL3 6PA England on 3 October 2012	(1 page)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
03 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
19 Apr 2012	AP03	Appointment of Ms Marie Gisela Bunby as a secretary	(1 page)
19 Apr 2012	TM01	Termination of appointment of David Potts as a director	(1 page)
19 Apr 2012	TM01	Termination of appointment of Clare Potts as a director	(1 page)
19 Apr 2012	TM02	Termination of appointment of Clare Potts as a secretary	(1 page)
19 Apr 2012	AP01	Appointment of Ms Marie Gisela Bunby as a director	(2 pages)
19 Apr 2012	AP01	Appointment of Mr Michael Paul Cowley as a director	(2 pages)
17 Apr 2012	CERTNM	Company name changed ingress LIMITED\certificate issued on 17/04/12 RES15 ‐ Change company name resolution on 2012-04-16 NM01 ‐ Change of name by resolution	(3 pages)
16 Apr 2012	AD01	Registered office address changed from 128 Harpenden Road St. Albans Hertfordshire AL3 6BZ on 16 April 2012	(1 page)
13 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(5 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
19 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(5 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
21 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)

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