- Company Overview for ELLISSE LTD (SC278525)
- Filing history for ELLISSE LTD (SC278525)
- People for ELLISSE LTD (SC278525)
- Insolvency for ELLISSE LTD (SC278525)
- More for ELLISSE LTD (SC278525)
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 | |
09 May 2012 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
09 Dec 2010 | RESOLUTIONS |
Resolutions
|
|
08 Dec 2010 | TM01 | Termination of appointment of Aileen Mcdonald as a director | |
07 Dec 2010 | AD01 | Registered office address changed from Williamton House Low Causeway Culross Dunfermline Fife KY12 8HL United Kingdom on 7 December 2010 | |
05 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
05 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
04 Nov 2010 | AA | Total exemption full accounts made up to 30 June 2010 | |
04 Nov 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
02 Nov 2010 | AR01 |
Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-11-02
|
|
28 Jun 2010 | AR01 | Annual return made up to 30 June 2009 with full list of shareholders | |
28 Jun 2010 | AR01 | Annual return made up to 30 June 2008 with full list of shareholders | |
28 Jun 2010 | AR01 | Annual return made up to 30 June 2007 with full list of shareholders | |
28 Jun 2010 | SH08 | Change of share class name or designation | |
28 Jun 2010 | AA | Total exemption full accounts made up to 30 June 2008 | |
28 Jun 2010 | AA | Total exemption full accounts made up to 30 June 2007 | |
26 Mar 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Sep 2009 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
03 Jul 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Apr 2009 | 287 | Registered office changed on 24/04/2009 from 37 stirling business centre wellgreen place stirling FK8 2DZ | |
14 Aug 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
25 Jul 2007 | 363s | Return made up to 17/01/07; no change of members | |
24 Apr 2006 | 363s | Return made up to 17/01/06; full list of members | |
04 Apr 2005 | RESOLUTIONS |
Resolutions
|
|
04 Apr 2005 | 88(2)R | Ad 17/01/05--------- £ si 99@1=99 £ ic 1/100 |