ELLIPSE.UK LIMITED

Company number 05884729

Date	Type	Description	View / Download
30 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 May 2011	DS01	Application to strike the company off the register	(3 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
14 Apr 2011	AA01	Previous accounting period extended from 31 July 2010 to 31 October 2010	(1 page)
13 Jan 2011	CH01	Director's details changed for Mr Benjamin Searle on 12 January 2011	(2 pages)
13 Jan 2011	CH03	Secretary's details changed for Mrs Kirsty Leigh Searle on 12 January 2011	(2 pages)
19 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders Statement of capital on 2010-08-19 GBP 2	(3 pages)
19 Aug 2010	CH01	Director's details changed for Mr Benjamin Searle on 1 July 2010	(2 pages)
23 Jun 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
07 Sep 2009	363a	Return made up to 24/07/09; full list of members	(3 pages)
07 Sep 2009	288c	Director's Change of Particulars / benjamin searle / 31/08/2008 / Title was: , now: mr; HouseName/Number was: , now: 85; Street was: 23 cadmore lane, now: astwick road; Area was: , now: stotfold; Post Town was: cheshunt, now: hitchin; Post Code was: EN8 9JG, now: SG5 4BQ; Country was: , now: united kingdom	(2 pages)
07 Sep 2009	288c	Secretary's Change of Particulars / kirsty searle / 31/08/2008 / Title was: , now: mrs; HouseName/Number was: , now: 85; Street was: 23 cadmore lane, now: astwick road; Area was: , now: stotfold; Post Town was: cheshunt, now: hitchin; Post Code was: EN8 9JG, now: SG5 4BQ; Country was: , now: united kingdom	(2 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(3 pages)
23 Sep 2008	363a	Return made up to 24/07/08; full list of members	(3 pages)
01 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
21 Aug 2007	363a	Return made up to 24/07/07; full list of members	(2 pages)
19 Jun 2007	288c	Secretary's particulars changed	(1 page)
25 Aug 2006	288a	New director appointed	(2 pages)
25 Aug 2006	288a	New secretary appointed	(2 pages)
25 Aug 2006	88(2)R	Ad 16/08/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 Jul 2006	287	Registered office changed on 25/07/06 from: 25 hill road, theydon bois epping essex CM16 7LX	(1 page)
25 Jul 2006	288b	Secretary resigned	(1 page)
25 Jul 2006	288b	Director resigned	(1 page)
24 Jul 2006	NEWINC	Incorporation	(13 pages)