ELLANDAR SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2014 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/04/201 April 2020 | APPLICATION FOR STRIKING-OFF |
| 06/11/196 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 06/03/196 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/06/161 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/05/1527 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/06/144 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/05/1329 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/06/1213 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/06/1110 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/06/1025 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 20 OLD MILL SQUARE STORRINGTON PULBOROUGH WEST SUSSEX RH20 4NQ |
| 01/06/071 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 21/04/9621 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 09/06/939 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 27/01/9327 January 1993 | AUDITOR'S RESIGNATION |
| 21/12/9221 December 1992 | REGISTERED OFFICE CHANGED ON 21/12/92 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL |
| 10/12/9210 December 1992 | AUDITOR'S RESIGNATION |
| 15/06/9215 June 1992 | RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS |
| 13/09/9113 September 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 10/02/9110 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/07/9016 July 1990 | REGISTERED OFFICE CHANGED ON 16/07/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 16/07/9016 July 1990 | COMPANY NAME CHANGED CHARNWARD LIMITED CERTIFICATE ISSUED ON 17/07/90 |
| 16/07/9016 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/909 July 1990 | ALTER MEM AND ARTS 05/07/90 |
| 17/05/9017 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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