ELLIS DISTRIBUTION LTD

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Company Documents

DateDescription
29/01/1829 January 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLODYMYR SEMENYUK

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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16/09/1716 September 2017 APPOINTMENT TERMINATED, DIRECTOR MARIAN GRAJDAN

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16/09/1716 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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16/09/1716 September 2017 CESSATION OF MARIAN CRISTIAN GRAJDAN AS A PSC

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16/09/1716 September 2017 DIRECTOR APPOINTED MR VOLODYMYR SEMENYUK

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31/07/1731 July 2017 31/10/16 TOTAL EXEMPTION FULL

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11/01/1711 January 2017 DISS40 (DISS40(SOAD))

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10/01/1710 January 2017 FIRST GAZETTE

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/10/1615 October 2016 DISS40 (DISS40(SOAD))

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/10/164 October 2016 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/10/1520 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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20/10/1520 October 2015 25/08/15 STATEMENT OF CAPITAL GBP 20120100

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24/08/1524 August 2015 Annual return made up to 24 August 2015 with full list of shareholders

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR JENNIFER RENE

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24/08/1524 August 2015 DIRECTOR APPOINTED MR MARIAN CRISTIAN GRAJDAN

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23/07/1523 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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03/07/153 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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13/11/1413 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM
LAS SUITE 707 HIGH ROAD
LONDON
LONDON
N12 0BT

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/11/134 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/10/1231 October 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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