- Company Overview for ELLONBURN LIMITED (SC348978)
- Filing history for ELLONBURN LIMITED (SC348978)
- People for ELLONBURN LIMITED (SC348978)
- More for ELLONBURN LIMITED (SC348978)
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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30 Nov 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 Aug 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Jan 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
09 Dec 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Sep 2011 | TM01 | Termination of appointment of Brian John O'neill as a director on 15 November 2010 | |
14 Jan 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
10 Dec 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Dec 2009 | AR01 | Annual return made up to 23 September 2009 with full list of shareholders | |
06 Oct 2009 | AA01 | Current accounting period extended from 30 September 2009 to 31 December 2009 | |
07 Nov 2008 | RESOLUTIONS |
Resolutions
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06 Oct 2008 | 288a | Director appointed brian o'neill | |
06 Oct 2008 | 288a | Director and secretary appointed brian douglas | |
06 Oct 2008 | 88(2) | Ad 30/09/08 gbp si 99@1=99 gbp ic 1/100 | |
06 Oct 2008 | 287 | Registered office changed on 06/10/2008 from herbert house 22 herbert street glasgow G20 6NB | |
03 Oct 2008 | 287 | Registered office changed on 03/10/2008 from scott's company formations 5 logie mill, beaverbank office park logie green road edinburgh EH7 4HH | |
02 Oct 2008 | 288b | Appointment Terminated Director stephen mabbott LTD. | |
02 Oct 2008 | 288b | Appointment Terminated Secretary brian reid LTD. | |
23 Sep 2008 | NEWINC | Incorporation |