ELLISFIELD INVESTMENTS LIMITED

Company number 04788231

Date	Type	Description	View / Download
18 Oct 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2011	AR01	Annual return made up to 5 June 2010 Statement of capital on 2011-03-24 EUR 100	(17 pages)
21 Dec 2010	AA	Total exemption full accounts made up to 30 June 2009	(8 pages)
25 Oct 2010	AP01	Appointment of Thierry Serge Louis Potok as a director	(3 pages)
25 Oct 2010	AD01	Registered office address changed from 6th Floor 63 Curzon Street London W1J 8PD on 25 October 2010	(2 pages)
25 Oct 2010	TM01	Termination of appointment of Philip Burgin as a director	(2 pages)
25 Oct 2010	TM01	Termination of appointment of Stephen Burnett as a director	(2 pages)
25 Oct 2010	TM01	Termination of appointment of Nigel Syvret as a director	(2 pages)
25 Oct 2010	TM01	Termination of appointment of Nigel Le Quesne as a director	(2 pages)
06 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2009	AA	Total exemption full accounts made up to 30 June 2008	(7 pages)
22 Sep 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Sep 2009	363a	Return made up to 05/06/09; full list of members	(12 pages)
14 Aug 2009	288c	Director's Change of Particulars / nigel le quesne / 11/07/2008 /	(1 page)
04 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2009	288c	Director's Change of Particulars / philip burgin / 04/04/2009 / HouseName/Number was: , now: 15 mount tay; Street was: high deck house les monts, now: st. Johns road; Area was: la chevre rue, now: ; Post Town was: grouville, now: st. Helier; Post Code was: JE3 9EE, now: JE2 3WE	(1 page)
29 Apr 2009	288c	Director's Change of Particulars / philip burgin / 24/04/2009 / HouseName/Number was: , now: high deck house; Street was: high deck house les monts, now: les monts; Area was: la chevre rue, now: le chevre rue; Occupation was: director, now: group director	(1 page)
29 Apr 2009	288c	Director's Change of Particulars / nigel le quesne / 24/04/2009 / HouseName/Number was: , now: blanchard house; Street was: mont au roux, now: la grande route des augerez; Area was: la rue du bocage, now: st peter; Post Town was: st. Brelade, now: jersey; Region was: jersey, now: channel isles; Post Code was: JE3 8BP, now: JE3 7DJ; Country was: cha	(1 page)
14 Nov 2008	363s	Return made up to 05/06/08; no change of members	(8 pages)
23 Sep 2007	AA	Accounts made up to 30 June 2007	(2 pages)
29 Jun 2007	363s	Return made up to 05/06/07; no change of members	(8 pages)
25 Jun 2007	288b	Director resigned	(1 page)
20 Sep 2006	288c	Secretary's particulars changed	(1 page)
21 Aug 2006	AA	Accounts made up to 30 June 2006	(1 page)