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ELITE COMPUTER STAFF LTD.

Company number 02677396

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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)
19 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
06 Jan 2023	AP03	Appointment of Mr Mark Frederick Spickett as a secretary on 1 January 2023	View PDF Appointment of Mr Mark Frederick Spickett as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM02	Termination of appointment of Anne-Marie Palmer as a secretary on 1 January 2023	View PDF Termination of appointment of Anne-Marie Palmer as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-28 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AD01	Registered office address changed from 1450 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AF United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 7 July 2022	View PDF Registered office address changed from 1450 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AF United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP03	Appointment of Ms Anne-Marie Palmer as a secretary on 1 May 2022	View PDF Appointment of Ms Anne-Marie Palmer as a secretary on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	TM02	Termination of appointment of Prism Cosec as a secretary on 30 April 2022	View PDF Termination of appointment of Prism Cosec as a secretary on 30 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	CH01	Director's details changed for Chief Financial Officer Oliver Whittaker on 22 April 2022	View PDF Director's details changed for Chief Financial Officer Oliver Whittaker on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Kevin Freeguard as a director on 31 March 2022	View PDF Termination of appointment of Kevin Freeguard as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP01	Appointment of Chief Financial Officer Oliver Whittaker as a director on 1 April 2022	View PDF Appointment of Chief Financial Officer Oliver Whittaker as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Chief Executive Officer Matthew Wragg as a director on 1 April 2022	View PDF Appointment of Chief Executive Officer Matthew Wragg as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Salar Farzad as a director on 1 April 2022	View PDF Termination of appointment of Salar Farzad as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
18 Feb 2022	SH19	Statement of capital on 18 February 2022 GBP 1	View PDF Statement of capital on 18 February 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	CAP-SS	Solvency Statement dated 14/02/22	View PDF Solvency Statement dated 14/02/22 - link opens in a new window - 1 page (1 page)
18 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	TM02	Termination of appointment of Katie Mary Selves as a secretary on 5 November 2021	View PDF Termination of appointment of Katie Mary Selves as a secretary on 5 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AP04	Appointment of Prism Cosec as a secretary on 6 November 2021	View PDF Appointment of Prism Cosec as a secretary on 6 November 2021 - link opens in a new window - 2 pages (2 pages)

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