ELITE EXECUTIVE SERVICES LIMITED

Company number 04834074

Date	Type	Description	View / Download
18 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
09 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Sep 2011	AD01	Registered office address changed from Shoreditch Business Centre, 64 Great Eastern Street London EC2A 3QR on 7 September 2011	(1 page)
07 Sep 2011	4.20	Statement of affairs with form 4.19	(5 pages)
07 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-26	(1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders Statement of capital on 2010-09-25 GBP 2	(5 pages)
25 Sep 2010	CH01	Director's details changed for Morris Alexander Lothian on 1 October 2009	(2 pages)
25 Sep 2010	CH01	Director's details changed for Mr Noureddine Barguach on 1 October 2009	(2 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
21 Jul 2009	363a	Return made up to 16/07/09; full list of members	(4 pages)
21 Jul 2009	287	Registered office changed on 21/07/2009 from shoreditch business centre, 64 great eastern street london EC2A 3QR united kingdom	(1 page)
21 Jul 2009	287	Registered office changed on 21/07/2009 from 2 bath place rivington street london EC2A 3DB	(1 page)
21 Jul 2009	353	Location of register of members	(1 page)
21 Jul 2009	190	Location of debenture register	(1 page)
19 May 2009	287	Registered office changed on 19/05/2009 from room 66 2 london wall buildings london wall london EC2M 5UU	(1 page)
18 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
03 Sep 2008	363a	Return made up to 16/07/08; full list of members	(4 pages)
03 Sep 2008	353	Location of register of members	(1 page)
03 Sep 2008	190	Location of debenture register	(1 page)
03 Sep 2008	287	Registered office changed on 03/09/2008 from rooms 5-6 2 london wall buildings london wall london EC2M 5UU	(1 page)
03 Sep 2008	288c	Director and Secretary's Change of Particulars / noureddine barguach / 07/07/2008 / Title was: , now: mr; HouseName/Number was: , now: 31; Street was: 140 meredith tower, now: langdale gardens; Area was: hanbury road, now: perivale; Post Town was: london, now: greenford; Region was: , now: middlesex; Post Code was: W3 8RJ, now: UB6 8DG	(2 pages)
29 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
02 Aug 2007	363a	Return made up to 16/07/07; full list of members	(2 pages)