ANDREW ELLIS ESTATE AGENTS LIMITED

Company number 05973205

Date	Type	Description	View / Download
09 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2011	DS01	Application to strike the company off the register	(4 pages)
24 Jan 2011	TM01	Termination of appointment of Gino Cinganelli as a director	(1 page)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
26 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders Statement of capital on 2010-11-26 GBP 120	(14 pages)
22 Jun 2010	TM01	Termination of appointment of Tobias Ellis as a director	(2 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
07 Dec 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(14 pages)
05 Sep 2009	88(2)	Amending 88(2)	(2 pages)
30 Jul 2009	88(2)	Ad 23/07/09 gbp si 118@1=118 gbp ic 2/120	(2 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(10 pages)
18 Jun 2009	287	Registered office changed on 18/06/2009 from 13 albemarle street london W1S 4HJ	(1 page)
03 Apr 2009	288b	Appointment Terminated Director michael rossi	(1 page)
23 Jan 2009	288a	Director appointed tobias andrew ellis	(1 page)
23 Jan 2009	288a	Director appointed gino michael cinganelli	(1 page)
12 Jan 2009	363a	Return made up to 20/10/08; no change of members	(4 pages)
27 Nov 2008	MA	Memorandum and Articles of Association	(7 pages)
21 Nov 2008	CERTNM	Company name changed express capital LTD\certificate issued on 24/11/08	(2 pages)
23 Oct 2008	288a	Director appointed michael vincent rossi	(1 page)
23 Oct 2008	288a	Director appointed janet rossi	(1 page)
08 Oct 2008	288b	Appointment Terminated Director anthony rossi	(1 page)
20 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
24 Jul 2008	363s	Return made up to 20/10/07; full list of members	(6 pages)
24 Jul 2008	288a	Secretary appointed janet rossi	(1 page)