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ELLOTECH LIMITED

Company number 08565570

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2018 DS01 Application to strike the company off the register
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
08 May 2017 AAMD Amended total exemption small company accounts made up to 30 June 2016
06 Apr 2017 AD01 Registered office address changed from 66 Whitchurch Road Maindy Cardiff South Glamorgan CF14 3LX United Kingdom to 2 Cyncoed Place Cardiff CF23 6SG on 6 April 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Mar 2017 AD03 Register(s) moved to registered inspection location 2 Cyncoed Place Cardiff CF23 6SG
10 Mar 2017 AD03 Register(s) moved to registered inspection location 2 Cyncoed Place Cardiff CF23 6SG
10 Mar 2017 AD02 Register inspection address has been changed to 2 Cyncoed Place Cardiff CF23 6SG
14 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
14 Jun 2016 CH01 Director's details changed for Mr Binjie Zhao on 1 January 2016
14 Jun 2016 CH01 Director's details changed for Mrs. Xiaohuan Zhao on 1 January 2016
02 Feb 2016 AD01 Registered office address changed from 2 Cyncoed Place Cyncoed Cardiff South Glamorgan CF23 6SG United Kingdom to 66 Whitchurch Road Maindy Cardiff South Glamorgan CF14 3LX on 2 February 2016
02 Feb 2016 AD01 Registered office address changed from 101 the Hayes Cardiff CF10 1BL Wales to 66 Whitchurch Road Maindy Cardiff South Glamorgan CF14 3LX on 2 February 2016
07 Jan 2016 AD01 Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 101 the Hayes Cardiff CF10 1BL on 7 January 2016
02 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 10
25 Jun 2015 CH01 Director's details changed for Mr Binjie Zhao on 1 June 2015
19 Jan 2015 AP01 Appointment of Mrs. Xiaohuan Zhao as a director on 6 January 2015
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 10
16 Dec 2014 AD01 Registered office address changed from 101 the Hayes Cardiff CF10 1BL to Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 16 December 2014
17 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014