CompaniesInTheUK

ELL TECHNOLOGIES LIMITED

Company number 03282775 ·

Dissolved

176 filings

Date Filing
26 Apr 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
8 Feb 2022 First Gazette notice for voluntary strike-off · 1 page View document
8 Feb 2022 First Gazette notice for voluntary strike-off View document
26 Jan 2022 Application to strike the company off the register · 3 pages View document
30 Sep 2021 Audited abridged accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Dec 2019 DISS40 (DISS40(SOAD)) View document
6 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
3 Dec 2019 FIRST GAZETTE View document
25 Jun 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN UNITED KINGDOM View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES View document
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View document
6 Nov 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDX HA4 9LT View document
9 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View document
7 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
7 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
18 Dec 2015 Annual return made up to 22 November 2015 with full list of shareholders View document
22 Dec 2014 Annual return made up to 22 November 2014 with full list of shareholders View document
9 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
24 Jan 2014 Annual return made up to 22 November 2013 with full list of shareholders View document
10 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
18 Dec 2012 Annual return made up to 22 November 2012 with full list of shareholders View document
3 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
7 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
28 May 2012 Annual return made up to 22 November 2011 with full list of shareholders View document
13 Apr 2012 REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 37 BROADHURST GARDENS LONDON NW6 3QT View document
29 Mar 2011 SECTION 519 View document
18 Jan 2011 Annual return made up to 22 November 2010 with full list of shareholders View document
6 Jan 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 Nov 2010 DIRECTOR APPOINTED MR MICHAEL KRAFT View document
11 Nov 2010 DIRECTOR APPOINTED MR GALI BAR-ZIV View document
11 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR YARON EITAN View document
11 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR GAD SHLASKY View document
19 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
19 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
18 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
18 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
29 Apr 2010 CHANGE OF NAME 21/04/2010 · 2 pages View document
29 Apr 2010 COMPANY NAME CHANGED THE Q GROUP LIMITED CERTIFICATE ISSUED ON 29/04/10 · 3 pages View document
13 Apr 2010 Annual return made up to 22 November 2009 with full list of shareholders View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAD SHLASKY / 12/04/2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / YARON EITAN / 12/04/2010 View document
9 Mar 2010 31/12/08 TOTAL EXEMPTION FULL View document
24 Dec 2008 CURRSHO FROM 28/02/2009 TO 31/12/2008 View document
28 Nov 2008 28/02/08 TOTAL EXEMPTION FULL View document
26 Nov 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View document
20 Nov 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ELDAD CHERESTINIA LOGGED FORM View document
20 Nov 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ASSAF HAREL LOGGED FORM View document
28 Aug 2008 DIRECTOR APPOINTED GAD SHLASKY View document
22 Aug 2008 DIRECTOR APPOINTED ASSAF HAREL View document
14 Aug 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ASSAF HAREL LOGGED FORM View document
13 Aug 2008 28/02/07 TOTAL EXEMPTION FULL View document
27 Nov 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
29 Nov 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View document
27 Sep 2006 FULL ACCOUNTS MADE UP TO 28/02/05 View document
27 Jul 2006 SECRETARY RESIGNED View document
19 Dec 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS View document
30 Nov 2005 JOINT SIGNATURES 02/09/05 View document
29 Nov 2005 NEW DIRECTOR APPOINTED View document
29 Nov 2005 DIRECTOR RESIGNED View document
29 Nov 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jun 2005 REREG PLC-PRI 23/05/05 View document
8 Jun 2005 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
8 Jun 2005 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
8 Jun 2005 REREGISTRATION MEMORANDUM AND ARTICLES View document
13 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2005 DIRECTOR RESIGNED View document
13 Apr 2005 DIRECTOR RESIGNED View document
29 Dec 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS View document
17 Dec 2004 REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 93 MILL END ROAD CHERRY HINTON CAMBRIDGE CB1 9LB View document
17 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 2004 FULL ACCOUNTS MADE UP TO 29/02/04 View document
17 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2004 NEW DIRECTOR APPOINTED View document
24 Aug 2004 SECRETARY RESIGNED View document
24 Aug 2004 NEW SECRETARY APPOINTED View document
20 Jul 2004 DIRECTOR RESIGNED View document
6 Mar 2004 FULL ACCOUNTS MADE UP TO 28/02/03 View document
1 Mar 2004 REGISTERED OFFICE CHANGED ON 01/03/04 FROM: CAVERLEY HOUSE 45 DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BT View document
27 Jan 2004 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View document
6 Nov 2003 NEW DIRECTOR APPOINTED View document
6 Nov 2003 NEW DIRECTOR APPOINTED View document
6 Nov 2003 NEW DIRECTOR APPOINTED View document
5 Nov 2003 DIRECTOR RESIGNED View document
5 Nov 2003 DIRECTOR RESIGNED View document
25 Sep 2003 RETURN MADE UP TO 22/11/02; NO CHANGE OF MEMBERS View document
19 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 May 2003 FULL ACCOUNTS MADE UP TO 28/02/02 View document
7 May 2003 RESCINDED 88(2) DATED 12/11/00 View document
24 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2002 £ NC 290000/1290000 25/03/02 View document
15 May 2002 NC INC ALREADY ADJUSTED 25/03/02 View document
30 Mar 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Mar 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 2002 FULL ACCOUNTS MADE UP TO 28/02/01 View document
19 Dec 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS View document
17 Jul 2001 DELIVERY EXT'D 3 MTH 28/02/01 View document
14 Apr 2001 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS View document
4 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Oct 2000 REGISTERED OFFICE CHANGED ON 18/10/00 FROM: REMO HOUSE 310-312 REGENT STREET LONDON W1R 5AJ View document
15 Sep 2000 FULL GROUP ACCOUNTS MADE UP TO 29/02/00 View document
12 May 2000 DIRECTOR RESIGNED View document
12 May 2000 DIRECTOR RESIGNED View document
12 May 2000 DIRECTOR RESIGNED View document
24 Mar 2000 NEW DIRECTOR APPOINTED View document
17 Mar 2000 RETURN MADE UP TO 22/11/99; CHANGE OF MEMBERS View document
1 Feb 2000 DIRECTOR RESIGNED View document
1 Feb 2000 NC INC ALREADY ADJUSTED 14/01/00 View document
1 Feb 2000 £ NC 270000/290000 14/01/00 View document
1 Feb 2000 NEW DIRECTOR APPOINTED View document
1 Feb 2000 DIRECTOR RESIGNED View document
28 Oct 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/99 View document
20 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 28/02/99 View document
20 Oct 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/99 View document
3 Sep 1999 NEW DIRECTOR APPOINTED View document
3 Sep 1999 NEW SECRETARY APPOINTED View document
3 Sep 1999 DIRECTOR RESIGNED View document
15 Apr 1999 RETURN MADE UP TO 22/11/98; CHANGE OF MEMBERS View document
30 Nov 1998 NEW DIRECTOR APPOINTED View document
23 Sep 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99 View document
9 Jun 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
9 Jun 1998 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 View document
8 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 1997 RETURN MADE UP TO 22/11/97; BULK LIST AVAILABLE SEPARATELY View document
13 Nov 1997 REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 90 FETTER LANE LONDON EC4A 1JP View document
12 May 1997 SECRETARY RESIGNED View document
12 May 1997 NEW SECRETARY APPOINTED View document
27 Apr 1997 SHARES AGREEMENT OTC View document
22 Apr 1997 £ IC 181578/131578 04/04/97 £ SR 50000@1=50000 View document
20 Mar 1997 CRESTCO LTD 04/03/97 View document
19 Mar 1997 NEW DIRECTOR APPOINTED View document
17 Mar 1997 PROSPECTUS View document
12 Mar 1997 DIRECTOR RESIGNED View document
12 Mar 1997 SECRETARY RESIGNED View document
12 Mar 1997 DIRECTOR RESIGNED View document
12 Mar 1997 NC INC ALREADY ADJUSTED 04/03/97 View document
12 Mar 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/97 View document
12 Mar 1997 SHARE SUB DIVISION 04/03/97 View document
12 Mar 1997 £ NC 150000/270000 04/03/97 View document
12 Mar 1997 ADOPT MEM AND ARTS 04/03/97 View document
12 Mar 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 04/03/97 View document
12 Mar 1997 S-DIV 06/03/97 View document
11 Mar 1997 £ NC 100000/150000 21/02/97 View document
11 Mar 1997 S95 21/02/97 View document
11 Mar 1997 NC INC ALREADY ADJUSTED 21/02/97 View document
11 Mar 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/97 View document
11 Mar 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 21/02/97 View document
11 Mar 1997 ALTER MEM AND ARTS 21/02/97 View document
7 Mar 1997 NEW DIRECTOR APPOINTED View document
7 Mar 1997 NEW DIRECTOR APPOINTED View document
7 Mar 1997 NEW DIRECTOR APPOINTED View document
7 Mar 1997 NEW DIRECTOR APPOINTED View document
27 Feb 1997 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
27 Feb 1997 APPLICATION COMMENCE BUSINESS View document
25 Feb 1997 NEW SECRETARY APPOINTED View document
24 Feb 1997 REGISTERED OFFICE CHANGED ON 24/02/97 FROM: DELOITTE & TOUCHE CORPORATE FINANCE LEDA HOUSE STATION ROAD CAMBRIDGE CB1 2RN View document
24 Feb 1997 SECRETARY RESIGNED View document
24 Jan 1997 COMPANY NAME CHANGED TIMEDKEY PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 27/01/97 View document
23 Jan 1997 SECRETARY RESIGNED View document
23 Jan 1997 DIRECTOR RESIGNED View document
23 Jan 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jan 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jan 1997 NEW DIRECTOR APPOINTED View document
23 Jan 1997 REGISTERED OFFICE CHANGED ON 23/01/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
22 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document