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ELLERDINE LIMITED

Company number 04545014

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2010 DS01 Application to strike the company off the register
19 Jan 2010 AR01 Annual return made up to 19 September 2009 with full list of shareholders
19 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Nov 2009 AA Total exemption small company accounts made up to 30 September 2007
19 Nov 2009 AA Total exemption small company accounts made up to 30 September 2006
14 May 2009 363a Return made up to 19/09/08; full list of members
12 Nov 2008 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2008 363a Return made up to 19/09/07; full list of members
11 Nov 2008 287 Registered office changed on 11/11/2008 from 596 kingsland road london E8 4AH
11 Nov 2008 190 Location of debenture register
11 Nov 2008 353 Location of register of members
14 Oct 2008 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2006 363a Return made up to 19/09/06; full list of members
16 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Feb 2006 AA Total exemption small company accounts made up to 30 September 2004
10 Nov 2005 363a Return made up to 19/09/05; full list of members
07 Oct 2005 363a Return made up to 19/09/04; full list of members
07 Oct 2005 353 Location of register of members
17 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
01 Oct 2003 363s Return made up to 19/09/03; full list of members
02 Jan 2003 MA Memorandum and Articles of Association
02 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2003 288a New director appointed