ELLIPTIC VAULT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/197 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/02/1919 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/02/1912 February 2019 | APPLICATION FOR STRIKING-OFF |
| 28/12/1828 December 2018 | STATEMENT BY DIRECTORS |
| 28/12/1828 December 2018 | REDUCE ISSUED CAPITAL 24/12/2018 |
| 28/12/1828 December 2018 | SOLVENCY STATEMENT DATED 24/12/18 |
| 28/12/1828 December 2018 | 28/12/18 STATEMENT OF CAPITAL GBP 1 |
| 19/04/1819 April 2018 | PSC'S CHANGE OF PARTICULARS / ELLIPTIC ENTERPRISES LIMITED / 06/04/2016 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/11/1624 November 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM PO BOX OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN ENGLAND |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM 22 UPPER GROUND LONDON SE1 9PD |
| 04/05/164 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS ROBINSON / 10/12/2015 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM JACK JOYCE / 10/12/2015 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SULLIVAN SMITH / 10/12/2015 |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/05/1513 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SULLIVAN SMITH / 12/05/2015 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM JACK JOYCE / 12/05/2015 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS ROBINSON / 12/05/2015 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBINSON / 15/04/2015 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBINSON / 15/04/2015 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JACK JOYCE / 15/04/2015 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SMITH / 15/04/2015 |
| 08/04/158 April 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 500001 |
| 08/04/158 April 2015 | 09/10/14 STATEMENT OF CAPITAL GBP 500001 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/11/1424 November 2014 | PREVSHO FROM 30/11/2014 TO 31/03/2014 |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM WESTON HOUSE, 5TH FLOOR 246 HIGH HOLBORN LONDON WC1V 7EX |
| 10/04/1410 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 5TH FLOOR WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM SOPHIA HOUSE 76-80 CITY ROAD LONDON EC1Y 2BJ ENGLAND |
| 27/11/1327 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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