| 30 Jan 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 30 Oct 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
4 |
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| 31 Mar 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 31 Mar 2015 |
resolution |
Resolution
|
2 |
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| 31 Mar 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 31 Jul 2014 |
annual-return |
Annual Return
|
4 |
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| 06 May 2014 |
accounts |
Annual Accounts
|
4 |
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| 01 Aug 2013 |
annual-return |
Annual Return
|
4 |
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|
| 26 Feb 2013 |
accounts |
Annual Accounts
|
3 |
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| 03 Oct 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 24 Sep 2012 |
accounts |
Annual Accounts
|
2 |
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|
| 03 Aug 2012 |
annual-return |
Annual Return
|
4 |
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|
| 19 Apr 2012 |
officers |
Appointment of secretary (Ms Marie Gisela Bunby)
|
1 |
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|
| 19 Apr 2012 |
officers |
Termination of appointment of director (David Potts)
|
1 |
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|
| 19 Apr 2012 |
officers |
Termination of appointment of director (Clare Potts)
|
1 |
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|
| 19 Apr 2012 |
officers |
Termination of appointment of secretary (Clare Potts)
|
1 |
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|
| 19 Apr 2012 |
officers |
Appointment of director (Ms Marie Gisela Bunby)
|
2 |
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|
| 19 Apr 2012 |
officers |
Appointment of director (Mr Michael Paul Cowley)
|
2 |
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| 17 Apr 2012 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 16 Apr 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
| 13 Jan 2012 |
annual-return |
Annual Return
|
5 |
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|
| 21 Sep 2011 |
accounts |
Annual Accounts
|
2 |
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|
| 19 Jan 2011 |
annual-return |
Annual Return
|
5 |
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|
| 20 Sep 2010 |
accounts |
Annual Accounts
|
2 |
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|
| 21 Dec 2009 |
annual-return |
Annual Return
|
5 |
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|
| 21 Dec 2009 |
officers |
Change of particulars for director (Mr David Michael Potts)
|
2 |
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|
| 21 Dec 2009 |
officers |
Change of particulars for director (Mrs Clare Louise Potts)
|
2 |
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|
| 07 Oct 2009 |
accounts |
Annual Accounts
|
2 |
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|
| 23 Dec 2008 |
annual-return |
Return made up to 13/12/08; full list of members
|
4 |
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|
| 13 Oct 2008 |
accounts |
Annual Accounts
|
2 |
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|
| 29 Apr 2008 |
officers |
Director appointed mrs clare louise potts
|
1 |
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| 28 Apr 2008 |
officers |
Appointment terminated director simone greenbaum
|
1 |
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| 28 Apr 2008 |
officers |
Appointment terminated director malcolm greenbaum
|
1 |
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| 07 Jan 2008 |
annual-return |
Return made up to 13/12/07; full list of members
|
3 |
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|
| 18 Oct 2007 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
| 21 Jan 2007 |
annual-return |
Return made up to 13/12/06; full list of members
|
8 |
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Total credits: 0
|
| 03 Oct 2006 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "ELLAM SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2006 |
annual-return |
Return made up to 13/12/05; full list of members
|
8 |
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|
| 24 Nov 2005 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
| 04 Jan 2005 |
annual-return |
Return made up to 13/12/04; full list of members
|
8 |
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Total credits: 0
|
| 27 Oct 2004 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "ELLAM SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2004 |
annual-return |
Return made up to 13/12/03; full list of members
|
8 |
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|
| 29 Oct 2003 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "ELLAM SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2002 |
annual-return |
Return made up to 13/12/02; full list of members
|
8 |
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|
| 04 Nov 2002 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "ELLAM SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2001 |
annual-return |
Return made up to 13/12/01; full list of members
|
8 |
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Total credits: 0
|
| 15 Oct 2001 |
accounts |
Annual Accounts
|
3 |
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|
| 26 Jun 2001 |
capital |
Ad 20/05/01--------- £ si 99@1=99 £ ic 1/100
|
2 |
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|
| 26 Jun 2001 |
officers |
New director appointed
|
2 |
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|
| 26 Jun 2001 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "ELLAM SOLUTIONS LIMITED", this will cost 1 document credit.
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|
| 22 Jun 2001 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
| 12 Jan 2001 |
annual-return |
Return made up to 13/12/00; full list of members
|
7 |
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|
| 22 Dec 2000 |
officers |
New secretary appointed
|
2 |
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|
| 22 Dec 2000 |
officers |
Director resigned
|
1 |
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|
| 22 Dec 2000 |
officers |
Director resigned
|
1 |
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|
| 22 Dec 2000 |
officers |
Director resigned
|
1 |
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|
| 22 Dec 2000 |
officers |
Secretary resigned
|
1 |
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|
| 22 Dec 2000 |
officers |
Director resigned
|
1 |
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|
| 02 Mar 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "ELLAM SOLUTIONS LIMITED", this will cost 1 document credit.
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|
| 29 Feb 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "ELLAM SOLUTIONS LIMITED", this will cost 1 document credit.
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|
| 29 Feb 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "ELLAM SOLUTIONS LIMITED", this will cost 1 document credit.
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|
| 08 Feb 2000 |
address |
Registered office changed on 08/02/00 from: 152-160 city road london EC1V 2NX
|
1 |
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|
| 08 Feb 2000 |
officers |
New director appointed
|
2 |
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|
| 08 Feb 2000 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "ELLAM SOLUTIONS LIMITED", this will cost 1 document credit.
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|
| 26 Jan 2000 |
officers |
Secretary resigned
|
1 |
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|
| 26 Jan 2000 |
officers |
Director resigned
|
1 |
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|
| 13 Dec 1999 |
incorporation |
Incorporation Company
|
8 |
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|