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ELLUCIAN SUPPORT GLOBAL LTD

Company number 04586961

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Oct 2018 600 Appointment of a voluntary liquidator
24 Sep 2018 AD01 Registered office address changed from Floors 2 & 3 Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR to Hill House 1 Little New Street London EC4A 3TR on 24 September 2018
21 Sep 2018 AD03 Register(s) moved to registered inspection location Ellucian Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR
21 Sep 2018 AD02 Register inspection address has been changed to Ellucian Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR
20 Sep 2018 LIQ01 Declaration of solvency
20 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-31
23 Apr 2018 MR05 All of the property or undertaking has been released from charge 2
05 Mar 2018 TM01 Termination of appointment of Kevin Boyce as a director on 28 February 2018
18 Dec 2017 MR04 Satisfaction of charge 1 in full
07 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
07 Nov 2017 PSC02 Notification of Ellucian Global Limited as a person with significant control on 31 December 2016
07 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 7 November 2017
02 Nov 2017 SH20 Statement by Directors
02 Nov 2017 SH19 Statement of capital on 2 November 2017
  • GBP 1
02 Nov 2017 CAP-SS Solvency Statement dated 31/10/17
02 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Sep 2017 TM01 Termination of appointment of Stephen John Cammegh as a director on 31 August 2017
30 Aug 2017 AA Full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
12 Nov 2015 AA Full accounts made up to 31 December 2014
05 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100,000
10 Jul 2015 AUD Auditor's resignation