ELITEGROUP COMPUTER SYSTEMS (UK) LIMITED

Company number 02934550

Date	Type	Description	View / Download
18 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
07 Oct 2009	4.68	Liquidators' statement of receipts and payments to 24 September 2009	(5 pages)
06 Oct 2008	287	Registered office changed on 06/10/2008 from 5TH floor 7-10 chandos street london W1G 9DQ	(1 page)
03 Oct 2008	4.20	Statement of affairs with form 4.19	(4 pages)
03 Oct 2008	600	Appointment of a voluntary liquidator	(1 page)
03 Oct 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-25	(1 page)
11 Sep 2008	288b	Appointment Terminated Director joseph chang	(1 page)
16 Jul 2008	363a	Return made up to 01/06/08; full list of members	(6 pages)
23 Jun 2008	288b	Appointment Terminated Director shu yang	(1 page)
23 Jun 2008	288b	Appointment Terminated Director ming chen	(1 page)
23 Jun 2008	288a	Director appointed yun-hung chiu	(2 pages)
23 Jun 2008	288a	Director appointed chia-hung tsai	(2 pages)
23 May 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
17 Sep 2007	288a	New director appointed	(1 page)
31 Aug 2007	363a	Return made up to 01/06/07; full list of members	(6 pages)
31 Aug 2007	288c	Secretary's particulars changed	(1 page)
04 Aug 2007	288c	Secretary's particulars changed	(2 pages)
05 Jul 2007	288b	Director resigned	(1 page)
08 Jun 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
30 Apr 2007	AA	Full accounts made up to 31 December 2005	(18 pages)
08 Aug 2006	363a	Return made up to 01/06/06; full list of members	(7 pages)
01 Jul 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
25 Jun 2005	363s	Return made up to 01/06/05; full list of members	(7 pages)
25 Jun 2005	363(288)	Director's particulars changed

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