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ELY FOODS LTD

Company number 07490124

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2012 DS01 Application to strike the company off the register
26 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Apr 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
Statement of capital on 2012-02-22
  • GBP 100
22 Feb 2012 AD01 Registered office address changed from 38 Fortune Garden Broad St Ely Cambridgeshire CB7 4AY England on 22 February 2012
18 Apr 2011 AP01 Appointment of Mr Mun Yip Le as a director
18 Apr 2011 TM01 Termination of appointment of Phuong Le as a director
04 Mar 2011 AP01 Appointment of Ms Phuong Le as a director
04 Mar 2011 TM01 Termination of appointment of Mun Le as a director
08 Feb 2011 TM01 Termination of appointment of Mun Le as a director
07 Feb 2011 AP01 Appointment of Mr Mun Yip Le as a director
05 Feb 2011 AP01 Appointment of Mr Mun Le as a director
04 Feb 2011 TM01 Termination of appointment of Phuong Nguyen as a director
03 Feb 2011 TM01 Termination of appointment of Phuong Nguyen as a director
03 Feb 2011 AP01 Appointment of Miss Phuong Nguyen as a director
03 Feb 2011 AP01 Appointment of Miss Phuong Nguyen as a director
02 Feb 2011 TM01 Termination of appointment of Hoa Le as a director
02 Feb 2011 TM02 Termination of appointment of Phuong Le as a secretary
31 Jan 2011 TM02 Termination of appointment of a secretary
25 Jan 2011 CH01 Director's details changed for Miss Phuong Hoai Nguyen on 25 January 2011
25 Jan 2011 CH03 Secretary's details changed for Ms Phuong Le on 25 January 2011
25 Jan 2011 CH01 Director's details changed for Mr Hoa Le on 25 January 2011
12 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted