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ELLITH UK LIMITED

Company number 06492679

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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)
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
  • NOK 1,000
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
  • NOK 1,000
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
  • RES15 ‐ Change company name resolution on 2012-08-10
  • NM01 ‐ Change of name by resolution
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