ELLIS CONSULTANCY SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
28/09/1028 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
15/09/1015 September 2010 | APPLICATION FOR STRIKING-OFF |
28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
14/12/0914 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD EDWARD ELLIS / 14/12/2009 |
21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
08/12/088 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
06/12/076 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
14/12/0614 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
23/12/0523 December 2005 | RETURN MADE UP TO 22/11/05; NO CHANGE OF MEMBERS |
17/01/0517 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
23/12/0423 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
24/12/0324 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
05/12/035 December 2003 | RETURN MADE UP TO 22/11/03; NO CHANGE OF MEMBERS |
25/01/0325 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
25/11/0225 November 2002 | RETURN MADE UP TO 22/11/02; NO CHANGE OF MEMBERS |
13/02/0213 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
07/02/027 February 2002 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/03/01 |
05/12/015 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
22/02/0122 February 2001 | SECRETARY RESIGNED |
22/02/0122 February 2001 | NEW SECRETARY APPOINTED |
21/01/0121 January 2001 | NEW DIRECTOR APPOINTED |
21/01/0121 January 2001 | DIRECTOR RESIGNED |
21/01/0121 January 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 19 EXETER GARDENS STAMFORD LINCOLNSHIRE PE9 2RN |
21/01/0121 January 2001 | |
18/01/0118 January 2001 | COMPANY NAME CHANGED VERAGOLD TRADING LIMITED CERTIFICATE ISSUED ON 18/01/01 |
17/01/0117 January 2001 | SECRETARY RESIGNED |
17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP |
17/01/0117 January 2001 | DIRECTOR RESIGNED |
22/11/0022 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/11/0022 November 2000 | Incorporation |
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