ELLBROOK SYSTEMS LTD.

Company number 05093313

Date	Type	Description	View / Download
27 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders Statement of capital on 2010-04-30 GBP 9	(5 pages)
30 Apr 2010	CH01	Director's details changed for Sandra Doreen Hogan on 5 April 2010	(2 pages)
07 Dec 2009	AA01	Previous accounting period extended from 30 April 2009 to 29 October 2009	(3 pages)
09 Nov 2009	AR01	Annual return made up to 5 April 2009	(10 pages)
03 Apr 2009	288b	Appointment Terminated Secretary ellbrook management LIMITED	(1 page)
03 Apr 2009	287	Registered office changed on 03/04/2009 from, the pigeon house, red hill highleadon, newent, gloucestershire, GL18 1HJ	(1 page)
20 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
08 May 2008	363a	Return made up to 05/04/08; full list of members	(7 pages)
14 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(3 pages)
14 Feb 2008	288a	New secretary appointed	(1 page)
14 Feb 2008	288b	Secretary resigned	(1 page)
25 Apr 2007	AA	Total exemption small company accounts made up to 30 April 2006	(3 pages)
11 Apr 2007	363a	Return made up to 05/04/07; full list of members	(4 pages)
29 Jun 2006	288c	Secretary's particulars changed	(1 page)
24 Apr 2006	363a	Return made up to 05/04/06; full list of members	(4 pages)
21 Apr 2006	AA	Total exemption small company accounts made up to 30 April 2005	(3 pages)
05 May 2005	363s	Return made up to 05/04/05; full list of members	(5 pages)
16 Jun 2004	288b	Director resigned	(2 pages)
16 Jun 2004	288b	Secretary resigned	(2 pages)
16 Jun 2004	288a	New secretary appointed	(2 pages)
13 May 2004	288a	New director appointed	(2 pages)