ELLESON INVESTMENTS LIMITED

Company number 05222538

Date	Type	Description	View / Download
14 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders Statement of capital on 2012-01-25 GBP 10,000	(5 pages)
04 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
14 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(5 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 13 January 2011 GBP 10,000	(3 pages)
13 Jan 2011	TM01	Termination of appointment of Henry Watling as a director	(1 page)
13 Jan 2011	TM01	Termination of appointment of Mclaren Coform Limited as a director	(1 page)
13 Jan 2011	AP01	Appointment of Pierre Albert Coiral as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Alain Albert Louis Daniel as a director	(2 pages)
05 Oct 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(4 pages)
01 Oct 2010	CH02	Director's details changed for Mclaren Coform Limited on 1 August 2010	(2 pages)
01 Oct 2010	CH04	Secretary's details changed for Bmas Limited on 1 August 2010	(2 pages)
30 Sep 2010	AP01	Appointment of Mr Henry Richard Mclaren Watling as a director	(2 pages)
31 Aug 2010	AD01	Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD United Kingdom on 31 August 2010	(1 page)
28 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
23 Sep 2009	363a	Return made up to 06/09/09; full list of members	(3 pages)
23 Sep 2009	353	Location of register of members	(1 page)
23 Sep 2009	190	Location of debenture register	(1 page)
23 Sep 2009	287	Registered office changed on 23/09/2009 from 3 old garden house, the lanterns bridge lane london SW11 3AD	(1 page)
23 Sep 2009	288c	Director's Change of Particulars / mclaren coform LIMITED / 01/06/2009 / HouseName/Number was: , now: 5; Street was: 3 old garden house the lanterns, now: old school house the lanterns; Country was: , now: united kingdom	(1 page)
23 Sep 2009	288c	Secretary's Change of Particulars / bmas LIMITED / 01/06/2009 / HouseName/Number was: , now: 5; Street was: 3 old garden house, now: old school house the lanterns; Area was: the lanterns, bridge lane, now: bridge lane; Country was: , now: united kingdom	(1 page)
15 Jul 2009	AA	Accounts made up to 30 September 2008	(2 pages)
08 Sep 2008	363a	Return made up to 06/09/08; full list of members	(3 pages)
20 May 2008	AA	Accounts made up to 30 September 2007	(2 pages)

• 1
• 2

Next