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ELIPSAN UK LIMITED

Company number 04671755

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2010 4.68 Liquidators' statement of receipts and payments to 14 December 2009
08 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
26 Aug 2009 4.68 Liquidators' statement of receipts and payments to 2 August 2009
05 Mar 2009 4.68 Liquidators' statement of receipts and payments to 2 February 2009
27 Aug 2008 4.68 Liquidators' statement of receipts and payments to 2 August 2008
23 Aug 2007 600 Appointment of a voluntary liquidator
20 Aug 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Aug 2007 4.70 Declaration of solvency
20 Aug 2007 287 Registered office changed on 20/08/07 from: no 4 archipelago lyon way camberley surrey GU16 5ER
17 May 2007 AA Full accounts made up to 31 December 2006
28 Mar 2007 288b Secretary resigned;director resigned
16 Mar 2007 288a New secretary appointed;new director appointed
13 Mar 2007 363a Return made up to 19/02/07; full list of members
09 Mar 2007 88(2)O Ad 22/12/05--------- £ si 804429@1
15 Dec 2006 288a New secretary appointed
15 Dec 2006 288b Secretary resigned;director resigned
19 Oct 2006 AA Full accounts made up to 31 December 2005
09 Mar 2006 363s Return made up to 19/02/06; full list of members
10 Feb 2006 288a New director appointed
26 Jan 2006 288b Director resigned
26 Jan 2006 288b Director resigned
26 Jan 2006 288a New director appointed
06 Jan 2006 88(2)R Ad 22/12/05--------- £ si 804429@1=804429 £ ic 2/804431
06 Jan 2006 123 Nc inc already adjusted 22/12/05