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ELITE MOBILE LIMITED

Company number 02987598

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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)
03 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000,000
21 Sep 2015 AA Full accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000,000
21 Aug 2014 AA Full accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,000,000
10 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 November 2012
26 Jun 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 AP03 Appointment of Mr Ketan Gokani as a secretary
25 Jun 2013 TM02 Termination of appointment of Ajay Gokani as a secretary
03 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/07/2013
14 Aug 2012 AA Full accounts made up to 31 December 2011
17 May 2012 CH03 Secretary's details changed for Mr Ajay Kumar Gokani on 21 December 2011
20 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 7 November 2010 with full list of shareholders
14 Jun 2010 AA Full accounts made up to 31 December 2009
03 Jun 2010 TM01 Termination of appointment of Ajay Gokani as a director
26 Jan 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
10 Jun 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 53 Application for reregistration from PLC to private
16 Apr 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Apr 2009 MAR Re-registration of Memorandum and Articles
16 Apr 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Nov 2008 363a Return made up to 07/11/08; full list of members