ELLPHA TECH LTD

Company number 09303718

Date	Type	Description	View / Download
18 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
09 Feb 2017	CS01	Confirmation statement made on 10 November 2016 with updates	(6 pages)
08 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31	(3 pages)
04 Aug 2016	AP01	Appointment of Mr Chia Teo Huat as a director on 2 August 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Robert Alan Cairns as a director on 2 August 2016	(1 page)
03 Aug 2016	AP01	Appointment of Mr Timothy Charles Sawyer as a director on 2 August 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Kevin Sea Mcgowen as a director on 2 August 2016	(1 page)
12 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
26 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1	(5 pages)
27 Jul 2015	AP04	Appointment of Jordan Cosec Limited as a secretary on 21 May 2015	(2 pages)
05 Jun 2015	TM01	Termination of appointment of Kathleen Liem as a director on 28 May 2015	(1 page)
21 May 2015	AP01	Appointment of Mr Kevin Sea Mcgowen as a director on 19 May 2015	(2 pages)
21 May 2015	AP01	Appointment of Ms Kathleen Liem as a director on 19 May 2015	(2 pages)
21 May 2015	AP01	Appointment of Mr Robert Alan Cairns as a director on 21 May 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Lee Francis Moore as a director on 21 May 2015	(1 page)
10 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-10 GBP 1	(22 pages)