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ELITE GAMING AND SYSTEMS LIMITED

Company number 04483027

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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)
20 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2011 4.68 Liquidators' statement of receipts and payments to 15 June 2011
10 Jan 2011 4.68 Liquidators' statement of receipts and payments to 15 December 2010
22 Jun 2010 4.68 Liquidators' statement of receipts and payments to 15 June 2010
22 Dec 2009 4.68 Liquidators' statement of receipts and payments to 16 December 2009
23 Dec 2008 4.20 Statement of affairs with form 4.19
23 Dec 2008 600 Appointment of a voluntary liquidator
23 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-16
23 Dec 2008 287 Registered office changed on 23/12/2008 from 285 hampton lane catherine de barnes solihull west midlands B92 0JD
29 Oct 2008 288b Appointment Terminated Director michael fox
13 Aug 2008 363a Return made up to 11/07/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Sep 2007 288b Director resigned
10 Sep 2007 363s Return made up to 11/07/07; full list of members
26 Jul 2007 288a New secretary appointed
26 Jul 2007 288b Secretary resigned
24 Jul 2007 88(2)R Ad 05/05/07--------- £ si 400@1=400 £ ic 2/402
14 Jul 2007 AA Accounts made up to 30 September 2006
17 May 2007 288a New director appointed
17 May 2007 288a New director appointed
17 May 2007 288a New director appointed
19 Apr 2007 CERTNM Company name changed egaming LIMITED\certificate issued on 19/04/07
07 Sep 2006 363s Return made up to 11/07/06; full list of members
03 Aug 2006 AA Accounts made up to 30 September 2005