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Company number 05994036

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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)
05 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 May 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 May 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders Statement of capital on 2012-11-09 GBP 100	View PDF Annual return made up to 9 November 2012 with full list of shareholders Statement of capital on 2012-11-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	CERTNM	Company name changed ellis group LIMITED\certificate issued on 06/09/12 RES15 ‐ Change company name resolution on 2012-09-04 NM01 ‐ Change of name by resolution	View PDF Company name changed ellis group LIMITED\certificate issued on 06/09/12 RES15 ‐ Change company name resolution on 2012-09-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	AA01	Current accounting period shortened from 31 October 2011 to 30 April 2011	View PDF Current accounting period shortened from 31 October 2011 to 30 April 2011 - link opens in a new window - 1 page (1 page)
26 Jan 2012	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Jan 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Nov 2011	TM02	Termination of appointment of Wendy Ellis as a secretary	View PDF Termination of appointment of Wendy Ellis as a secretary - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	TM01	Termination of appointment of Wendy Ellis as a director	View PDF Termination of appointment of Wendy Ellis as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	TM01	Termination of appointment of Geoffrey Ellis as a director	View PDF Termination of appointment of Geoffrey Ellis as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	AP01	Appointment of Mr Keith Conroy Mcallister as a director	View PDF Appointment of Mr Keith Conroy Mcallister as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Oct 2010	AA01	Current accounting period extended from 30 September 2011 to 31 October 2011	View PDF Current accounting period extended from 30 September 2011 to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
23 Dec 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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