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ELLEXUS LIMITED

Company number 07166034

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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)
10 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2021 DS01 Application to strike the company off the register
07 May 2021 TM01 Termination of appointment of Mahalingam Srikanth as a director on 6 May 2021
07 May 2021 TM01 Termination of appointment of James Ralph Scapa as a director on 6 May 2021
15 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with updates
15 Feb 2021 AD01 Registered office address changed from 198 High Street Tonbridge Kent TN9 1BE to Imperial House Holly Walk Leamington Spa CV32 4JG on 15 February 2021
24 Sep 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
10 Sep 2020 PSC07 Cessation of Rosemary Margaret Francis as a person with significant control on 9 September 2020
10 Sep 2020 PSC02 Notification of Altair Engineering Inc. as a person with significant control on 9 September 2020
10 Sep 2020 AP01 Appointment of Mr Royston Delwyn Jones as a director on 9 September 2020
10 Sep 2020 TM01 Termination of appointment of John Stuart Francis as a director on 9 September 2020
10 Sep 2020 TM01 Termination of appointment of Rosemary Margaret Francis as a director on 9 September 2020
10 Sep 2020 AP01 Appointment of Mr Mahalingam Srikanth as a director on 9 September 2020
10 Sep 2020 TM01 Termination of appointment of Felicity Jane Pitchers as a director on 9 September 2020
10 Sep 2020 AP01 Appointment of Mr James Ralph Scapa as a director on 9 September 2020
27 May 2020 AA Total exemption full accounts made up to 30 September 2019
28 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with updates
06 May 2019 AA Total exemption full accounts made up to 30 September 2018
25 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
25 Feb 2019 CH01 Director's details changed for Mrs Felicity Jane Pitchers on 15 February 2019
16 Oct 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
07 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates