ELY CAPITAL PLC

Company number 06265791

Date	Type	Description	View / Download
16 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
03 Oct 2011	AD01	Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ on 3 October 2011	(2 pages)
03 Oct 2011	4.70	Declaration of solvency	(4 pages)
03 Oct 2011	600	Appointment of a voluntary liquidator	(2 pages)
03 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-26	(1 page)
21 Jul 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders Statement of capital on 2011-07-21 GBP 1,359,375.2	(8 pages)
07 Jan 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
21 Sep 2010	AUD	Auditor's resignation	(1 page)
09 Sep 2010	AUD	Auditor's resignation	(1 page)
26 Jul 2010	AP03	Appointment of Stephen Frank Ronaldson as a secretary	(3 pages)
20 Jul 2010	AA01	Previous accounting period shortened from 31 December 2010 to 30 June 2010	(3 pages)
15 Jul 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(7 pages)
15 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Jul 2010	AD02	Register inspection address has been changed	(1 page)
14 Jul 2010	CH01	Director's details changed for John Humphrey Gunn on 2 June 2010	(2 pages)
08 Jul 2010	TM02	Termination of appointment of Taylor Roberts & Associates Limited as a secretary	(1 page)
10 May 2010	TM01	Termination of appointment of Colin Solomon as a director	(2 pages)
10 May 2010	TM01	Termination of appointment of James Hamilton Stubber as a director	(2 pages)
10 May 2010	TM01	Termination of appointment of Ronald Conquest as a director	(2 pages)
10 May 2010	TM01	Termination of appointment of Paul Cullen as a director	(2 pages)
25 Mar 2010	AD01	Registered office address changed from The Stables at the Barn Elm Farm Hobb Lane Daresbury Warrington Cheshire WA4 5LS on 25 March 2010	(1 page)
24 Feb 2010	AP04	Appointment of Taylor Roberts & Associates Limited as a secretary	(2 pages)
11 Feb 2010	TM02	Termination of appointment of Taylor Roberts & Associates Limited as a secretary	(1 page)
12 Nov 2009	TM02	Termination of appointment of Ian Thompson as a secretary	(3 pages)

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