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ELLISSE LTD

Company number SC278525

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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)
09 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2012	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-24 - link opens in a new window - 3 pages (3 pages)
08 Dec 2010	TM01	Termination of appointment of Aileen Mcdonald as a director	View PDF Termination of appointment of Aileen Mcdonald as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AD01	Registered office address changed from Williamton House Low Causeway Culross Dunfermline Fife KY12 8HL United Kingdom on 7 December 2010	View PDF Registered office address changed from Williamton House Low Causeway Culross Dunfermline Fife KY12 8HL United Kingdom on 7 December 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a)/assignation agreement approved 28/09/2010	View PDF Resolutions RES13 ‐ Section 175(5)(a)/assignation agreement approved 28/09/2010 - link opens in a new window - 1 page (1 page)
05 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a)/assignation agreement approved 24/09/2010	View PDF Resolutions RES13 ‐ Section 175(5)(a)/assignation agreement approved 24/09/2010 - link opens in a new window - 1 page (1 page)
04 Nov 2010	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 19 pages (19 pages)
04 Nov 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 18 pages (18 pages)
02 Nov 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-11-02 GBP 100	View PDF Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-11-02 GBP 100 - link opens in a new window - 14 pages (14 pages)
28 Jun 2010	AR01	Annual return made up to 30 June 2009 with full list of shareholders	View PDF Annual return made up to 30 June 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Jun 2010	AR01	Annual return made up to 30 June 2008 with full list of shareholders	View PDF Annual return made up to 30 June 2008 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Jun 2010	AR01	Annual return made up to 30 June 2007 with full list of shareholders	View PDF Annual return made up to 30 June 2007 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
28 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 13 pages (13 pages)
28 Jun 2010	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 10 pages (10 pages)
26 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Jul 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2009	287	Registered office changed on 24/04/2009 from 37 stirling business centre wellgreen place stirling FK8 2DZ	View PDF Registered office changed on 24/04/2009 from 37 stirling business centre wellgreen place stirling FK8 2DZ - link opens in a new window - 1 page (1 page)
14 Aug 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 4 pages (4 pages)
25 Jul 2007	363s	Return made up to 17/01/07; no change of members	View PDF Return made up to 17/01/07; no change of members - link opens in a new window - 7 pages (7 pages)
24 Apr 2006	363s	Return made up to 17/01/06; full list of members	View PDF Return made up to 17/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
04 Apr 2005	88(2)R	Ad 17/01/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 17/01/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

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