ELLINGTON MANAGEMENT CONSULTANCY LIMITED

Company Documents

DateDescription
13/12/1113 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/08/1130 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/08/1116 August 2011 APPLICATION FOR STRIKING-OFF

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16/08/1116 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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09/08/119 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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28/07/1028 July 2010 SAIL ADDRESS CREATED

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN COLEMAN / 14/07/2010

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28/07/1028 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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28/07/1028 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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27/07/0927 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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07/08/087 August 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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30/07/0730 July 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/10/0611 October 2006 NC INC ALREADY ADJUSTED 11/07/06

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11/10/0611 October 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/10/0611 October 2006 � NC 1000/1100 11/07/06

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25/07/0625 July 2006 SECRETARY RESIGNED

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14/07/0614 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/07/0614 July 2006 Incorporation

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