- Company Overview for ELLONDALE LIMITED (SC320399)
- Filing history for ELLONDALE LIMITED (SC320399)
- People for ELLONDALE LIMITED (SC320399)
- More for ELLONDALE LIMITED (SC320399)
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) |
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24 Dec 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Sep 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Aug 2010 | DS01 | Application to strike the company off the register | |
12 Apr 2010 | AR01 |
Annual return made up to 4 April 2010 with full list of shareholders
Statement of capital on 2010-04-12
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12 Apr 2010 | CH03 | Secretary's details changed for Jane Nelson Peebles on 1 November 2009 | |
12 Apr 2010 | CH01 | Director's details changed for Kitt Mackenzie on 4 April 2010 | |
09 Jan 2010 | CH01 | Director's details changed for Kitt Mackenzie on 15 October 2009 | |
09 Jan 2010 | AD01 | Registered office address changed from 24 Richmond Court Aberdeen AB25 2WE United Kingdom on 9 January 2010 | |
14 Apr 2009 | 363a | Return made up to 04/04/09; full list of members | |
04 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
10 Oct 2008 | 363a | Return made up to 04/04/08; full list of members | |
10 Oct 2008 | 288c | Director's Change of Particulars / kitt mackenzie / 31/05/2007 / HouseName/Number was: , now: 24; Street was: 1 upper fernieflatt cottages, now: richmond court; Area was: kinneff, now: ; Post Town was: montrose, now: aberdeen; Region was: angus, now: aberdeenshire; Post Code was: DD10 0TQ, now: AB25 2WE; Country was: , now: united kingdom | |
10 Oct 2008 | 287 | Registered office changed on 10/10/2008 from 24 richmond court aberdeen aberdeenshire AB24 2WE | |
15 Aug 2007 | 287 | Registered office changed on 15/08/07 from: easter cottage 1 cuil-an-daraich logierait by pitlochry perthshire PH9 0LH | |
18 Jun 2007 | RESOLUTIONS |
Resolutions
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09 May 2007 | 288a | New secretary appointed | |
27 Apr 2007 | 288a | New director appointed | |
27 Apr 2007 | 88(2)R | Ad 23/04/07--------- £ si 99@1=99 £ ic 1/100 | |
20 Apr 2007 | 287 | Registered office changed on 20/04/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH | |
20 Apr 2007 | 288b | Director resigned | |
20 Apr 2007 | 288b | Secretary resigned | |
04 Apr 2007 | NEWINC | Incorporation |