ELLANDI MORRISTON LIMITED - History of Changes


DateDescription
2018-07-03 update statutory_documents DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 03/04/2024: DEFER TO 03/04/2024
2018-07-03 update statutory_documents NOTICE OF COMPLETION OF WINDING UP
2010-04-27 update statutory_documents ORDER OF COURT TO WIND UP
2009-12-02 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-09-08 update statutory_documents DISS40 (DISS40(SOAD))
2009-09-07 update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-08-04 update statutory_documents FIRST GAZETTE
2009-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 5 WIGMORE STREET LONDON W1U 1HY
2008-11-24 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-04-21 update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-11-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-04-23 update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/01/07
2006-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-25 update statutory_documents NEW SECRETARY APPOINTED
2006-04-25 update statutory_documents DIRECTOR RESIGNED
2006-04-25 update statutory_documents SECRETARY RESIGNED
2006-04-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION