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ELITE TESTING SOLUTIONS LIMITED

Company number 04115659

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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)
23 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2010 4.43 Notice of final account prior to dissolution
23 Jan 2008 4.31 Appointment of a liquidator
01 Sep 2006 COCOMP Order of court to wind up
16 Feb 2006 363s Return made up to 28/11/05; full list of members
20 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
20 Apr 2005 363s Return made up to 28/11/04; full list of members
29 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
30 Dec 2003 363s Return made up to 28/11/03; full list of members
04 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
27 Jun 2002 AA Accounts made up to 30 September 2001
01 May 2002 288c Director's particulars changed
01 May 2002 288b Secretary resigned
01 May 2002 288a New secretary appointed
01 May 2002 287 Registered office changed on 01/05/02 from: 34 hedworth avenue waltham cross hertfordshire EN8 8AP
12 Feb 2002 225 Accounting reference date shortened from 30/04/02 to 30/09/01
12 Feb 2002 363s Return made up to 28/11/01; full list of members
12 Feb 2002 288b Secretary resigned
12 Feb 2002 288a New secretary appointed
28 Jan 2002 CERTNM Company name changed tap-in data systems LIMITED\certificate issued on 28/01/02
22 Nov 2001 287 Registered office changed on 22/11/01 from: lansdowne house city forum 250 city road london EC1V 2QZ
16 Oct 2001 225 Accounting reference date extended from 30/11/01 to 30/04/02
16 Oct 2001 288a New director appointed
08 Oct 2001 288b Secretary resigned
08 Oct 2001 288b Director resigned