ELYPSE LIMITED: Filings

  • Overview

    Company NameELYPSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04331058
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELYPSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Aug 16, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2012

    Statement of capital on Sep 12, 2012

    • Capital: GBP 1
    SH01

    Termination of appointment of Kerry Anne Abigail Porritt as a director on Dec 31, 2011

    1 pagesTM01

    Appointment of Mr Gerard Peter Tyler as a director on Dec 31, 2011

    2 pagesAP01

    Termination of appointment of Paul Michael Senior as a director on Nov 01, 2011

    1 pagesTM01

    Annual return made up to Aug 16, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    3 pagesAA

    Termination of appointment of Richard Brierley as a secretary

    1 pagesTM02

    Appointment of Mr Matthew Armitage as a secretary

    1 pagesAP03

    Registered office address changed from 2297 Coventry Road Birmingham B26 3PU on Sep 21, 2010

    1 pagesAD01

    Annual return made up to Aug 16, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    4 pagesAA

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Director's details changed for Ms Kerry Anne Abigail Porritt on Feb 01, 2010

    2 pagesCH01

    Secretary's details changed for Mr Richard Paul Brierley on Feb 01, 2010

    1 pagesCH03

    Director's details changed for Mr Paul Michael Senior on Feb 01, 2010

    2 pagesCH01

    Director's details changed for Mr Robert Craig Mcpheely on Feb 01, 2010

    2 pagesCH01

    Director's details changed for Ms Kerry Anne Abigail Porritt on Apr 01, 2007

    1 pagesCH01

    Appointment of Mr Richard Paul Brierley as a secretary

    1 pagesAP03

    Termination of appointment of a secretary

    1 pagesTM02

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2009

    3 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0