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ELLENTON LIMITED

Company number 07314784

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2014 DS01 Application to strike the company off the register
06 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 100
26 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary
12 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
07 Apr 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
03 Nov 2010 AP01 Appointment of Gerhardus Hendrkus Jansen as a director
03 Nov 2010 AP01 Appointment of Josephina Maria Borgman E/V Jansen as a director
03 Nov 2010 TM01 Termination of appointment of Olaf Strasters as a director
14 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted