ELLITH UK LIMITED

Company number 06492679

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
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	(3 pages)
01 Dec 2014	CH02	Director's details changed for Ellith International Ltd on 1 December 2014	(1 page)
09 Apr 2014	TM01	Termination of appointment of Gregory Wiame as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of Sandra Bossis as a director	(1 page)
07 Apr 2014	AP02	Appointment of Ellith International Ltd as a director	(2 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
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	(3 pages)
18 Jan 2013	AP01	Appointment of Miss Sandra Bossis as a director	(2 pages)
18 Jan 2013	TM01	Termination of appointment of Martine Delbouille as a director	(1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
26 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(3 pages)
25 Sep 2012	TM01	Termination of appointment of Sandra Bossis as a director	(1 page)
18 Sep 2012	AP01	Appointment of Mr Gregory Wiame as a director	(2 pages)
18 Sep 2012	AP01	Appointment of Miss Martine Delbouille as a director	(2 pages)
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	(3 pages)
11 Jun 2012	TM01	Termination of appointment of John Wiame as a director	(1 page)
02 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(3 pages)
30 Jan 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(3 pages)
21 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
14 Sep 2011	AD01	Registered office address changed from , 207 Regent Street, 3Rd Floor, London, W1B 3HH, United Kingdom on 14 September 2011	(2 pages)
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	(1 page)