- Company Overview for ELLITH UK LIMITED (06492679)
- Filing history for ELLITH UK LIMITED (06492679)
- People for ELLITH UK LIMITED (06492679)
- More for ELLITH UK LIMITED (06492679)
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) |
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26 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Nov 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Oct 2015 | DS01 | Application to strike the company off the register | |
15 Jan 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 Dec 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-12-01
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01 Dec 2014 | CH02 | Director's details changed for Ellith International Ltd on 1 December 2014 | |
09 Apr 2014 | TM01 | Termination of appointment of Gregory Wiame as a director | |
09 Apr 2014 | TM01 | Termination of appointment of Sandra Bossis as a director | |
07 Apr 2014 | AP02 | Appointment of Ellith International Ltd as a director | |
20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
12 Sep 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
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18 Jan 2013 | AP01 | Appointment of Miss Sandra Bossis as a director | |
18 Jan 2013 | TM01 | Termination of appointment of Martine Delbouille as a director | |
03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
26 Sep 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
25 Sep 2012 | TM01 | Termination of appointment of Sandra Bossis as a director | |
18 Sep 2012 | AP01 | Appointment of Mr Gregory Wiame as a director | |
18 Sep 2012 | AP01 | Appointment of Miss Martine Delbouille as a director | |
16 Aug 2012 | CERTNM |
Company name changed globo europe (uk) LIMITED\certificate issued on 16/08/12
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11 Jun 2012 | TM01 | Termination of appointment of John Wiame as a director | |
02 Feb 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders | |
30 Jan 2012 | AR01 | Annual return made up to 30 January 2012 with full list of shareholders | |
21 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
14 Sep 2011 | AD01 | Registered office address changed from , 207 Regent Street, 3Rd Floor, London, W1B 3HH, United Kingdom on 14 September 2011 | |
12 Sep 2011 | AD01 | Registered office address changed from , 324/326 Office 404, 4Th Floor, Albany House, Regent Street, London, W1B 3HH on 12 September 2011 |