- Company Overview for ELITE UNDERWRITING LIMITED (04675801)
- Filing history for ELITE UNDERWRITING LIMITED (04675801)
- People for ELITE UNDERWRITING LIMITED (04675801)
- More for ELITE UNDERWRITING LIMITED (04675801)
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) |
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24 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Jun 2013 | DS01 | Application to strike the company off the register | |
05 Feb 2013 | AP01 | Appointment of Mr Anthony Jonathan Page as a director on 28 November 2012 | |
05 Feb 2013 | TM01 | Termination of appointment of Paul Pritchard as a director on 28 November 2012 | |
28 Jan 2013 | AR01 |
Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-28
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14 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
27 Mar 2012 | TM01 | Termination of appointment of Mark Edward Townsend as a director on 29 February 2012 | |
27 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
27 Aug 2011 | CH01 | Director's details changed for Mr Mark Edward Townsend on 28 July 2011 | |
10 May 2011 | AA | Full accounts made up to 31 December 2010 | |
18 Apr 2011 | AUD | Auditor's resignation | |
14 Apr 2011 | AUD | Auditor's resignation | |
05 Apr 2011 | AUD | Auditor's resignation | |
17 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
07 Dec 2010 | SH19 |
Statement of capital on 7 December 2010
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07 Dec 2010 | SH20 | Statement by Directors | |
07 Dec 2010 | CAP-SS | Solvency Statement dated 15/11/10 | |
07 Dec 2010 | RESOLUTIONS |
Resolutions
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03 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
09 Jun 2010 | AUD | Auditor's resignation | |
04 May 2010 | MISC | Section 519 | |
19 Apr 2010 | AR01 | Annual return made up to 24 February 2010 with full list of shareholders | |
16 Apr 2010 | CH04 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 | |
16 Apr 2010 | CH02 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 |