ELLIPSE PULSED LIGHT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/02/1016 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
03/11/093 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/10/0921 October 2009 | APPLICATION FOR STRIKING-OFF |
23/06/0923 June 2009 | PREVSHO FROM 31/03/2009 TO 30/09/2008 |
26/05/0926 May 2009 | RETURN MADE UP TO 03/04/09; NO CHANGE OF MEMBERS |
06/02/096 February 2009 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
27/05/0827 May 2008 | RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS |
21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
16/05/0716 May 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
24/02/0624 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
23/05/0523 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
16/02/0516 February 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: G OFFICE CHANGED 19/08/04 45-47 CHEVAL PLACE LONDON SW7 1EW |
01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/041 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
15/05/0315 May 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
10/06/0210 June 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
14/11/0114 November 2001 | COMPANY NAME CHANGED THERMOLASE PULSED LIGHT LIMITED CERTIFICATE ISSUED ON 14/11/01 |
20/04/0120 April 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01 |
06/04/016 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/04/015 April 2001 | Resolutions |
05/04/015 April 2001 | SECRETARY RESIGNED |
05/04/015 April 2001 | DIRECTOR RESIGNED |
05/04/015 April 2001 | NEW SECRETARY APPOINTED |
05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
05/04/015 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/03/0126 March 2001 | COMPANY NAME CHANGED THERMOLASE PULSELIGHT LIMITED CERTIFICATE ISSUED ON 26/03/01 |
08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: G OFFICE CHANGED 08/03/01 6-8 UNDERWOOD STREET LONDON N1 7JQ |
02/03/012 March 2001 | COMPANY NAME CHANGED SPEED 8642 LIMITED CERTIFICATE ISSUED ON 02/03/01 |
16/02/0116 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/02/0116 February 2001 | Incorporation |
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