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ELLUCIAN SUPPORT GLOBAL LTD

Company number 04586961

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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)
30 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AD01	Registered office address changed from Floors 2 & 3 Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR to Hill House 1 Little New Street London EC4A 3TR on 24 September 2018	View PDF Registered office address changed from Floors 2 & 3 Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR to Hill House 1 Little New Street London EC4A 3TR on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	AD03	Register(s) moved to registered inspection location Ellucian Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR	View PDF Register(s) moved to registered inspection location Ellucian Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	AD02	Register inspection address has been changed to Ellucian Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR	View PDF Register inspection address has been changed to Ellucian Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
20 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-31 - link opens in a new window - 1 page (1 page)
23 Apr 2018	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 1 page (1 page)
05 Mar 2018	TM01	Termination of appointment of Kevin Boyce as a director on 28 February 2018	View PDF Termination of appointment of Kevin Boyce as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2017	PSC02	Notification of Ellucian Global Limited as a person with significant control on 31 December 2016	View PDF Notification of Ellucian Global Limited as a person with significant control on 31 December 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 7 November 2017	View PDF Withdrawal of a person with significant control statement on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Nov 2017	SH19	Statement of capital on 2 November 2017 GBP 1	View PDF Statement of capital on 2 November 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Nov 2017	CAP-SS	Solvency Statement dated 31/10/17	View PDF Solvency Statement dated 31/10/17 - link opens in a new window - 1 page (1 page)
02 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	TM01	Termination of appointment of Stephen John Cammegh as a director on 31 August 2017	View PDF Termination of appointment of Stephen John Cammegh as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
14 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
12 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
05 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100,000	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
10 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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