ELLAROSS LIMITED

Company number 06802480

Date	Type	Description	View / Download
04 Sep 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 May 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders Statement of capital on 2011-05-17 GBP 1,000	(4 pages)
24 Nov 2010	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
17 Nov 2010	AA01	Previous accounting period shortened from 31 January 2011 to 31 August 2010	(1 page)
19 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 1,000	(4 pages)
27 Sep 2010	MA	Memorandum and Articles of Association	(15 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Sep 2010	SH08	Change of share class name or designation	(2 pages)
06 May 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(4 pages)
06 May 2010	CH01	Director's details changed for Daniel Bryant Kempner on 1 October 2009	(2 pages)
08 May 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Feb 2009	288a	Director appointed daniel bryant kempner	(2 pages)
12 Feb 2009	288b	Appointment Terminate, Director Dunstana Davies Logged Form	(1 page)
12 Feb 2009	288b	Appointment Terminated Secretary waterlow secretaries LIMITED	(1 page)
12 Feb 2009	287	Registered office changed on 12/02/2009 from 6-8 underwood street london N1 7JQ	(1 page)
27 Jan 2009	NEWINC	Incorporation	(19 pages)