ELLIPSYS (UK) LTD

Company number 04662095

Date	Type	Description	View / Download
14 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
16 Nov 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
17 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 150	(3 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
11 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 150	(3 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
13 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(3 pages)
13 Feb 2013	CH01	Director's details changed for Mr Richard Nicholas Jeremy Sambrook on 12 February 2013	(2 pages)
12 Feb 2013	CH03	Secretary's details changed for Mr Richard Nicholas Jeremy Sambrook on 12 February 2013	(1 page)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
14 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(4 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
15 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(4 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
09 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(4 pages)
09 Mar 2010	CH01	Director's details changed for Mr Richard Nicholas Jeremy Sambrook on 9 March 2010	(2 pages)
09 Mar 2010	TM02	Termination of appointment of Christopher Burns as a secretary	(1 page)
30 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(6 pages)
12 Oct 2009	AP03	Appointment of Mr Richard Nicholas Jeremy Sambrook as a secretary	(1 page)
20 Apr 2009	288b	Appointment terminated director christopher burns	(2 pages)
16 Feb 2009	363a	Return made up to 11/02/09; full list of members	(4 pages)
15 Oct 2008	88(2)	Ad 11/07/08\gbp si 50@1=50\gbp ic 100/150\	(2 pages)
15 Oct 2008	287	Registered office changed on 15/10/2008 from croft house church lane sarratt rickmansworth herts WD3 6HL	(1 page)

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