ELLINO LIMITED

Company number 08388166

Date	Type	Description	View / Download
03 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2015	TM02	Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015	(1 page)
28 May 2015	AP04	Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015	(2 pages)
05 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	(4 pages)
07 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders	(4 pages)
05 Mar 2014	AA	Accounts made up to 31 December 2013	(1 page)
28 May 2013	AP01	Appointment of Mr Dirk Bouwman as a director on 25 May 2013	(2 pages)
25 May 2013	TM01	Termination of appointment of Elisabeth Catharina Cornelia Smits as a director on 18 May 2013	(1 page)
15 Apr 2013	AP01	Appointment of Ms Elisabeth Catharina Cornelia Smits as a director on 13 April 2013	(2 pages)
13 Apr 2013	TM01	Termination of appointment of Dirk Bouwman as a director on 13 April 2013	(1 page)
18 Mar 2013	AP01	Appointment of Mr Dirk Bouwman as a director on 15 March 2013	(2 pages)
15 Mar 2013	TM01	Termination of appointment of Olaf Alexander Strasters as a director on 15 March 2013	(1 page)
05 Feb 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
04 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)