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ELITE - WIRTSCHAFTSFOERDERUNG - BERLIN LIMITED

Company number 05298316

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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)
09 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2011 TM01 Termination of appointment of Annett Maurer as a director
16 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
Statement of capital on 2010-01-07
  • EUR 1
07 Jan 2010 CH01 Director's details changed for Annett Maurer on 26 November 2009
07 Jan 2010 AD01 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 7 January 2010
06 Jan 2010 TM02 Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Oct 2009 CH04 Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 26 October 2009
27 Mar 2009 363a Return made up to 26/11/08; full list of members
29 Oct 2008 AA Accounts made up to 31 December 2007
13 Aug 2008 287 Registered office changed on 13/08/2008 from 2 old brompton road suite 276 london SW7 3DQ
27 Dec 2007 363a Return made up to 26/11/07; full list of members
29 Oct 2007 AA Accounts made up to 31 December 2006
07 Dec 2006 363a Return made up to 26/11/06; full list of members
04 Dec 2006 288c Secretary's particulars changed
04 Dec 2006 288b Secretary resigned
27 Nov 2006 288a New secretary appointed
27 Nov 2006 287 Registered office changed on 27/11/06 from: 2 old brompton road suite 456 london SW7 3DQ
11 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Aug 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
08 Dec 2005 363a Return made up to 26/11/05; full list of members
08 Dec 2005 288a New secretary appointed
08 Dec 2005 288b Secretary resigned