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ELITETELE.COM MOBILE LIMITED

Company number 04694234

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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)
25 Apr 2017 AA Accounts for a small company made up to 31 July 2016
10 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
09 Feb 2017 CH01 Director's details changed for Miss Alexandra Cliffe on 12 August 2016
08 Feb 2017 CH01 Director's details changed for Mr Robert William Burbidge on 12 January 2017
31 Oct 2016 CERTNM Company name changed qualitel voice & data LIMITED\certificate issued on 31/10/16
  • RES15 ‐ Change company name resolution on 2016-10-28
31 Oct 2016 CONNOT Change of name notice
04 Oct 2016 MR05 All of the property or undertaking has been released from charge 046942340004
04 Oct 2016 MR05 All of the property or undertaking has been released from charge 046942340006
05 Jul 2016 MR01 Registration of charge 046942340006, created on 30 June 2016
26 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2.42
05 Feb 2016 AA Full accounts made up to 31 July 2015
12 May 2015 AA Full accounts made up to 31 July 2014
24 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2.42
19 Mar 2015 AD01 Registered office address changed from Dawson House Matrix Business Park Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA to Dawson House Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA on 19 March 2015
09 Dec 2014 AP01 Appointment of Mr Russell Martin Horton as a director on 5 August 2014
03 Jun 2014 MR04 Satisfaction of charge 046942340003 in full
29 Apr 2014 MR01 Registration of charge 046942340005
28 Apr 2014 AP03 Appointment of Mr Robert William Burbidge as a secretary
28 Apr 2014 AP01 Appointment of Mr Robert William Burbidge as a director
24 Apr 2014 AP01 Appointment of Miss Alexandra Cliffe as a director
23 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2.42
22 Apr 2014 AA01 Current accounting period extended from 31 May 2014 to 31 July 2014
17 Apr 2014 MISC Amending 128 (3) 02/01/07
17 Apr 2014 MISC Amending 122 02/01/07 - subdivision
17 Apr 2014 MISC Amending 128 (3) 02/01/07