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ELITE SPORTS SALES LTD

Company number 04629564

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2012 DS01 Application to strike the company off the register
18 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
04 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
Statement of capital on 2011-02-04
  • GBP 150
27 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
28 Apr 2010 TM01 Termination of appointment of John Dukes as a director
17 Mar 2010 AA01 Current accounting period extended from 31 January 2010 to 31 May 2010
28 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mr John Austin Dukes on 1 October 2009
28 Jan 2010 AD01 Registered office address changed from 17 17 Chalfont Avenue Wembley Middlesex HA9 6NW England on 28 January 2010
08 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Jul 2009 288b Appointment Terminated Director john buchanan
09 Feb 2009 287 Registered office changed on 09/02/2009 from haeremai house 27 pitlochry close bristol BS7 0TU
09 Feb 2009 288b Appointment Terminated Director susan ellis
09 Feb 2009 288b Appointment Terminated Director ralph ellis
09 Feb 2009 288b Appointment Terminated Secretary susan ellis
09 Feb 2009 288a Secretary appointed mrs hazel al-jawad
09 Feb 2009 288a Director appointed mrs hazel al-jawad
30 Jan 2009 363a Return made up to 07/01/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
08 Jan 2008 363a Return made up to 07/01/08; full list of members
08 Jan 2008 288c Director's particulars changed
08 Jan 2008 288c Director's particulars changed
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007