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EURO ELITE LIMITED

Company number 01543919

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2013 DS01 Application to strike the company off the register
07 Oct 2013 SH20 Statement by Directors
07 Oct 2013 SH19 Statement of capital on 7 October 2013
  • GBP 1
07 Oct 2013 CAP-SS Solvency Statement dated 04/10/13
07 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Aug 2013 MAR Re-registration of Memorandum and Articles
28 Aug 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Aug 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Aug 2013 RR02 Re-registration from a public company to a private limited company
20 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Apr 2012 AP01 Appointment of Mr Simon David Trippick as a director on 6 February 2012
09 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
15 Sep 2011 AP01 Appointment of Mr Brian David Short as a director on 1 July 2011
14 Sep 2011 TM01 Termination of appointment of Joseph Seiders as a director on 1 July 2011
22 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
18 Jan 2011 TM01 Termination of appointment of Melvyn Hampton as a director
18 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
04 Jul 2009 AA Accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 09/02/09; full list of members