ELIPSIS LIMITED

Company number 03268125 ·

Dissolved

58 filings

Date Filing
31 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
15 Feb 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Feb 2011 APPLICATION FOR STRIKING-OFF View document
30 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Dec 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Dec 2009 Annual return made up to 17 November 2009 with full list of shareholders View document
13 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON JANE BOARDMAN / 01/11/2009 View document
13 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TURNER BOARDMAN / 01/11/2009 View document
12 Dec 2009 REGISTERED OFFICE CHANGED ON 12/12/2009 FROM C/O JENNA COUNSELL 36 THE DRIVE POWICK WORCESTER WORCESTERSHIRE WR2 4SA UNITED KINGDOM View document
12 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALLEN GEORGE FAIRBAIRN / 01/11/2009 View document
12 Dec 2009 REGISTERED OFFICE CHANGED ON 12/12/2009 FROM 3 OAKWOOD AVENUE, OTTERBOURNE WINCHESTER HAMPSHIRE SO21 2ED View document
5 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Dec 2008 DIRECTOR'S PARTICULARS JOHN BOARDMAN View document
3 Dec 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
3 Dec 2008 DIRECTOR AND SECRETARY'S PARTICULARS ALISON BOARDMAN View document
21 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 Dec 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
15 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Dec 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM: PETERKIN HOUSE 76 BOTLEY ROAD PARK GATE SOUTHAMPTON HAMPSHIRE SO31 1BA View document
13 Dec 2006 LOCATION OF REGISTER OF MEMBERS View document
13 Dec 2006 LOCATION OF DEBENTURE REGISTER View document
13 Dec 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
25 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
28 Nov 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View document
16 Dec 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS View document
18 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
17 Jun 2004 DIRECTOR RESIGNED View document
12 Dec 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
23 Sep 2003 NEW DIRECTOR APPOINTED View document
2 Sep 2003 NEW SECRETARY APPOINTED View document
1 Sep 2003 SECRETARY RESIGNED View document
10 Jul 2003 REGISTERED OFFICE CHANGED ON 10/07/03 FROM: THE OLD ORCHARD LOCKHAMS ROAD CURDRIDGE HAMPSHIRE SO32 2BD View document
17 Dec 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS View document
2 Sep 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 View document
4 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
27 Nov 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
4 Jul 2001 NEW DIRECTOR APPOINTED View document
4 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
4 Jan 2001 DIRECTOR RESIGNED View document
22 Nov 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS View document
31 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
25 Nov 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/11/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
20 Oct 1999 NEW DIRECTOR APPOINTED View document
25 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
2 Dec 1998 RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS View document
20 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
25 Nov 1997 RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS View document
25 Nov 1997 NEW SECRETARY APPOINTED View document
4 Dec 1996 NEW DIRECTOR APPOINTED View document
26 Nov 1996 REGISTERED OFFICE CHANGED ON 26/11/96 FROM: 24 LANDPORT TERRACE PORTSMOUTH HANTS. PO1 2RG View document
13 Nov 1996 NEW DIRECTOR APPOINTED View document
13 Nov 1996 SECRETARY RESIGNED View document
13 Nov 1996 DIRECTOR RESIGNED View document
13 Nov 1996 NEW DIRECTOR APPOINTED View document
24 Oct 1996 Incorporation View document
24 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document