ELEGANCE FASHION AND DESIGN (UK) LIMITED

Company number 02738091

Date	Type	Description	View / Download
29 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2015	AUD	Auditor's resignation	(1 page)
26 Oct 2015	TM01	Termination of appointment of Pascal Berger as a director on 16 June 2015	(1 page)
31 Mar 2015	AA	Full accounts made up to 31 December 2013	(14 pages)
21 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 30,000	(4 pages)
15 Jul 2014	AP01	Appointment of Pascal Berger as a director on 9 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Tanja Thomassen as a director on 9 July 2014	(1 page)
15 Jul 2014	TM01	Termination of appointment of Nils Stobbe as a director on 9 July 2014	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
18 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(4 pages)
11 Jun 2013	TM01	Termination of appointment of Frank Engelmann as a director	(1 page)
05 Jun 2013	AP01	Appointment of Nils Stobbe as a director	(2 pages)
04 Jun 2013	AP01	Appointment of Tanja Thomassen as a director	(2 pages)
29 Jan 2013	AD01	Registered office address changed from Francis Clark Llp North Quay Sutton Harbour Plymouth Devon PL4 0RA England on 29 January 2013	(1 page)
25 Sep 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(3 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
09 May 2012	TM01	Termination of appointment of Katharina Nolte as a director	(1 page)
22 Mar 2012	TM02	Termination of appointment of Suzanne Sharp as a secretary	(1 page)
08 Feb 2012	AD01	Registered office address changed from Hamilton House, 9 Hucknall Road Nottingham Nottinghamshire NG5 1AE on 8 February 2012	(1 page)
01 Feb 2012	AP01	Appointment of Mr Frank Ernst Engelmann as a director	(2 pages)
01 Feb 2012	TM01	Termination of appointment of Ivo Kuhnt as a director	(1 page)
11 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(3 pages)
04 Apr 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
04 Apr 2011	AP01	Appointment of Mrs Katharina Nolte as a director	(2 pages)

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