| Name: |
ELLWOOD INTERNET SYSTEMS LIMITED
ELLWOOD INTERNET SYSTEMS LTD |
| Address: | 20 DARWALL DRIVE, ASCOT, BERKSHIRE, SL5 8NB |
| Incorporation Date: | 2003-10-23 |
| date | name | form type |
| 2017-01-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-03-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-01-02 | 23/10/15 FULL LIST | AR01 |
| 2016-12-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-10-30 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | CS01 |
| 2015-12-31 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN CHAMBERS / 23/11/2014 | CH01 |
| 2014-11-23 | 23/10/14 FULL LIST | AR01 |
| 2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-26 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | AA01 |
| 2013-11-22 | 23/10/13 FULL LIST | AR01 |
| 2013-01-01 | 23/10/12 FULL LIST | AR01 |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-29 | REGISTERED OFFICE CHANGED ON 29/12/2013 FROM41 BROMPTON DRIVEMAIDENHEADBERKSHIRESL6 6SP | AD01 |
| 2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-17 | 23/10/11 FULL LIST | AR01 |
| 2010-11-17 | 23/10/10 FULL LIST | AR01 |
| 2010-10-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-09 | 23/10/09 FULL LIST | AR01 |
| 2009-02-02 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-01 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN CHAMBERS / 23/10/2009 | CH01 |
| 2008-11-02 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-01-29 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | 363s |
| 2007-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-19 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS | 363s |
| 2007-01-29 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-01-05 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | 363s |
| 2005-08-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-02-12 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | 225 |
| 2004-02-12 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM:BROOKSIDENEW ROADASCOTBERKSHIRE SL5 8DB | 287 |
| 2003-11-07 | DIRECTOR RESIGNED | 288b |
| 2003-11-20 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-07 | SECRETARY RESIGNED | 288b |
| 2003-11-20 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-04-10 01:28:28