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Company Documents
Date | Description |
---|---|
24/04/1424 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
24/01/1424 January 2014 | NOTICE OF FINAL MEETING OF CREDITORS |
05/08/115 August 2011 | INSOLVENCY:NOTICE OF CONSTITUTION/CONTINUANCE OFLIQUIDATION/CREDITORS COMMITTE - 4.20(SCOT) ATTACHED |
28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 4TH FLOOR 151 WEST GEORGE STREET GLASGOW G2 2JJ SCOTLAND |
16/03/1116 March 2011 | NOTICE OF WINDING UP ORDER |
16/03/1116 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
16/03/1116 March 2011 | COURT ORDER NOTICE OF WINDING UP |
22/02/1122 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
17/01/1117 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLUE / 11/06/2010 |
17/09/1017 September 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM C/O ANDERSON STRATHERN LLP 1 RUTLAND COURT EDINBURGH EH3 8EY SCOTLAND |
16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBI LETHAM / 11/06/2010 |
16/09/1016 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS DEBI LETHAM / 11/06/2010 |
14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLUE / 14/09/2010 |
14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS DEBI LETHAM / 14/09/2010 |
14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM C/O ANDERSON STRATHERN LLP 1 RUTLAND COURT GLASGOW EH3 8EY SCOTLAND |
14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBI LETHAM / 14/09/2010 |
13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 4TH FLOOR 151 WEST GEORGE STREET GLASGOW G2 2JJ |
24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
23/07/0923 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
15/04/0915 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
14/02/0914 February 2009 | REGISTERED OFFICE CHANGED ON 14/02/2009 FROM ST GEORGES BUILDINGS 5 ST VINCENT PLACE GLASGOW STRATHCLYDE G1 2DH |
22/09/0822 September 2008 | CURREXT FROM 30/06/2008 TO 30/11/2008 |
24/06/0824 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: ST GEORGES BUILDINGS 5 ST VINCENT PLACE GLASGOW STRATHCLYDE G1 2DH |
06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: ST GEORGES BUILDINGS 5 ST VINCENT PLACE GLASGOW STRATHCLYDE G1 2DH |
29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
29/06/0729 June 2007 | NEW SECRETARY APPOINTED |
19/06/0719 June 2007 | SECRETARY RESIGNED |
19/06/0719 June 2007 | DIRECTOR RESIGNED |
19/06/0719 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/06/0711 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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