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ELLIPSIS TRAINING & ADVENTURES LTD

Company number 07937039

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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)
14 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
06 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
11 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
22 May 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 March 2014
14 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 2
02 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
01 Nov 2013 AP01 Appointment of Mr Karl William Steadman as a director
03 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
09 Aug 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 July 2013
01 Aug 2013 CERTNM Company name changed lynxdean LIMITED\certificate issued on 01/08/13
  • RES15 ‐ Change company name resolution on 2012-07-30
  • NM01 ‐ Change of name by resolution
31 Jul 2013 AP01 Appointment of Rachel Steadman as a director
31 Jul 2013 TM01 Termination of appointment of Darren Symes as a director
31 Jul 2013 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 31 July 2013
09 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted