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ELITEDGE LIMITED

Company number 04759846

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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)
15 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Mar 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
24 Nov 2011	4.68	Liquidators' statement of receipts and payments to 3 November 2011	View PDF Liquidators' statement of receipts and payments to 3 November 2011 - link opens in a new window - 10 pages (10 pages)
18 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
18 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-04 - link opens in a new window - 1 page (1 page)
27 Oct 2010	TM01	Termination of appointment of Kirankumar Patel as a director	View PDF Termination of appointment of Kirankumar Patel as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	AD01	Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 27 October 2010	View PDF Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 27 October 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders Statement of capital on 2010-05-14 GBP 5,000	View PDF Annual return made up to 12 May 2010 with full list of shareholders Statement of capital on 2010-05-14 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
08 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
06 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
05 Aug 2009	363a	Return made up to 12/05/09; full list of members	View PDF Return made up to 12/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	363a	Return made up to 12/05/08; full list of members	View PDF Return made up to 12/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Mar 2008	287	Registered office changed on 10/03/2008 from first floor roxburghe house 273-287 regent street london W1B 2HA	View PDF Registered office changed on 10/03/2008 from first floor roxburghe house 273-287 regent street london W1B 2HA - link opens in a new window - 1 page (1 page)
06 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
02 Jul 2007	363s	Return made up to 12/05/07; no change of members	View PDF Return made up to 12/05/07; no change of members - link opens in a new window - 5 pages (5 pages)
19 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 7 pages (7 pages)
17 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
23 May 2006	363s	Return made up to 12/05/06; full list of members	View PDF Return made up to 12/05/06; full list of members - link opens in a new window - 8 pages (8 pages)
13 Jul 2005	363s	Return made up to 12/05/05; full list of members	View PDF Return made up to 12/05/05; full list of members - link opens in a new window - 8 pages (8 pages)
12 Nov 2004	88(2)R	Ad 22/10/04--------- £ si 4000@1=4000 £ ic 1000/5000	View PDF Ad 22/10/04--------- £ si 4000@1=4000 £ ic 1000/5000 - link opens in a new window - 2 pages (2 pages)
12 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Nov 2004	123	£ nc 1000/5000 22/10/04	View PDF £ nc 1000/5000 22/10/04 - link opens in a new window - 1 page (1 page)
09 Sep 2004	88(2)R	Ad 10/08/04--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 10/08/04--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
20 Aug 2004	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)

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