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ELLWOOD INTERNET SYSTEMS LIMITED

Company number 04941275

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2016 DS01 Application to strike the company off the register
30 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
02 Jan 2016 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 1
23 Nov 2014 CH01 Director's details changed for Glenn Chambers on 23 November 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Dec 2013 AD01 Registered office address changed from 41 Brompton Drive Maidenhead Berkshire SL6 6SP on 29 December 2013
22 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
26 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
01 Jan 2013 AR01 Annual return made up to 23 October 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Glenn Chambers on 23 October 2009
01 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
02 Feb 2009 363a Return made up to 23/10/08; full list of members
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
19 Dec 2007 363s Return made up to 23/10/07; no change of members