ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED

Company number 10616272

Date	Type	Description	View / Download
26 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jun 2023	DS01	Application to strike the company off the register	(1 page)
17 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	(3 pages)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	(19 pages)
18 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	(3 pages)
16 Dec 2021	CERTNM	Company name changed ellipse projects (uk) LIMITED\certificate issued on 16/12/21 RES15 ‐ Change company name resolution on 2021-11-10	(2 pages)
16 Dec 2021	CONNOT	Change of name notice	(2 pages)
27 Oct 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
12 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	(3 pages)
25 Sep 2020	AP01	Appointment of Henry Edward Axton as a director on 17 September 2020	(2 pages)
25 Sep 2020	TM01	Termination of appointment of Philip Shires as a director on 17 September 2020	(1 page)
16 Sep 2020	CH01	Director's details changed for Mr Olivier Gaston Picard on 16 September 2020	(2 pages)
06 Aug 2020	AD01	Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 6 August 2020	(1 page)
05 Aug 2020	CH04	Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020	(1 page)
13 Jul 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
21 Feb 2020	PSC02	Notification of Fondinfra Ltd as a person with significant control on 16 December 2019	(2 pages)
21 Feb 2020	PSC07	Cessation of Mauricio Toledano as a person with significant control on 16 December 2019	(1 page)
18 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	(3 pages)
06 Jun 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
12 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	(4 pages)
05 Feb 2019	CH04	Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019	(1 page)
01 Feb 2019	AD01	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London England WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019	(1 page)
25 Apr 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
15 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(5 pages)