ELLIPCIS LIMITED

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Company Documents

DateDescription
29/10/1529 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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30/06/1530 June 2015 Annual return made up to 28 June 2015 with full list of shareholders

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13/03/1513 March 2015 PREVEXT FROM 30/06/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/07/148 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/07/1330 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/10/1217 October 2012 REGISTERED OFFICE CHANGED ON 17/10/2012 FROM
SUNNYSIDE HOUSE MARYCULTER
ABERDEEN
AB12 5GT
UNITED KINGDOM

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17/10/1217 October 2012 Annual return made up to 28 June 2012 with full list of shareholders

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17/10/1217 October 2012 REGISTERED OFFICE CHANGED ON 17/10/2012 FROM
BON ACCORD HOUSE, RIVERSIDE
DRIVE, ABERDEEN
ABERDEENSHIRE
AB11 7SL

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/01/1221 January 2012 DISS40 (DISS40(SOAD))

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19/01/1219 January 2012 Annual return made up to 28 June 2011 with full list of shareholders

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19/01/1219 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHARON PARK / 01/01/2011

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19/01/1219 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PARK / 01/01/2011

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19/01/1219 January 2012 SECRETARY'S CHANGE OF PARTICULARS / KEVIN PARK / 01/01/2011

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28/10/1128 October 2011 FIRST GAZETTE

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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28/09/1028 September 2010 Annual return made up to 28 June 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/09/0922 September 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/08/0818 August 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 June 2006

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07/09/077 September 2007 LOCATION OF REGISTER OF MEMBERS

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07/09/077 September 2007 LOCATION OF DEBENTURE REGISTER

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07/09/077 September 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 REGISTERED OFFICE CHANGED ON 07/09/07 FROM:
BON ACCORD HOUSE, RIVERSIDE
DRIVE, ABERDEEN
ABERDEENSHIRE
AB11 7SL

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15/09/0615 September 2006 DIRECTOR RESIGNED

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15/09/0615 September 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 LOCATION OF REGISTER OF MEMBERS

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15/09/0615 September 2006 REGISTERED OFFICE CHANGED ON 15/09/06 FROM:
SUNNYSIDE HOUSE
MARYCULTER
ABERDEEN
AB12 5GT

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15/09/0615 September 2006 REGISTERED OFFICE CHANGED ON 15/09/06 FROM:
BON ACCORD HOUSE, RIVERSIDE
DRIVE, ABERDEEN
ABERDEENSHIRE
AB11 7SL

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15/09/0615 September 2006 DIRECTOR RESIGNED

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15/09/0615 September 2006 LOCATION OF DEBENTURE REGISTER

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07/10/057 October 2005 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 NEW SECRETARY APPOINTED

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 SECRETARY RESIGNED

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30/06/0530 June 2005 DIRECTOR RESIGNED

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28/06/0528 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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