ELITE COSMETICS & INVESTMENTS LIMITED

Company number 05305764

Date	Type	Description	View / Download
16 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2016	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2	(3 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
09 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 2	(3 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
18 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2	(3 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
18 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(3 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
26 Jun 2012	AP01	Appointment of Mrs Lilia Judith Tovar De Leon as a director	(2 pages)
26 Jun 2012	TM01	Termination of appointment of Verna Nelson as a director	(1 page)
26 Jun 2012	AP02	Appointment of Investlaw Directors Ltd. as a director	(2 pages)
26 Jun 2012	TM01	Termination of appointment of Venlaw Consultants Co Inc as a director	(1 page)
03 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(4 pages)
03 Jan 2012	AD01	Registered office address changed from 1St Floor Wigmore Street London 32 W1U 2RP on 3 January 2012	(1 page)
03 Jan 2012	CH02	Director's details changed for Venlaw Consultants Co Inc on 6 December 2011	(2 pages)
06 Jul 2011	TM02	Termination of appointment of Ls Business Services Limited as a secretary	(1 page)
08 Jun 2011	AD01	Registered office address changed from Albany House Suite 404 324/326 Regent Street London W1B 3HH on 8 June 2011	(2 pages)
06 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
08 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(5 pages)
15 Sep 2010	AP01	Appointment of Verna De Nelson as a director	(3 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
09 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(4 pages)