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ELITEREALM LIMITED

Company number 04282088

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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)
14 Aug 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
20 Jan 2010 AD02 Register inspection address has been changed
20 Jan 2010 CH01 Director's details changed for Mr Stephen Vantreen on 20 January 2010
27 Oct 2009 AR01 Annual return made up to 14 December 2008 with full list of shareholders
20 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
19 Mar 2009 363a Return made up to 14/12/07; full list of members
18 Mar 2009 190 Location of debenture register
18 Mar 2009 353 Location of register of members
18 Mar 2009 287 Registered office changed on 18/03/2009 from 37 battersea square london SW11 3RA
18 Mar 2009 288c Director and secretary's change of particulars / stephen vantreen / 12/10/2008
27 Feb 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2007 AA Accounts for a small company made up to 31 May 2006
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2007 395 Particulars of mortgage/charge
06 Jun 2007 395 Particulars of mortgage/charge
05 Feb 2007 363s Return made up to 14/12/06; full list of members
18 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
18 Aug 2006 AA Total exemption small company accounts made up to 30 September 2004
06 Jul 2006 225 Accounting reference date shortened from 30/09/06 to 31/05/06
24 May 2006 395 Particulars of mortgage/charge
18 May 2006 395 Particulars of mortgage/charge
16 Feb 2006 363s Return made up to 14/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed