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ELITE MANAGEMENT INTERNATIONAL LIMITED

Company number 05341581

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2012 DS01 Application to strike the company off the register
27 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
Statement of capital on 2011-01-27
  • GBP 2
27 Jan 2011 CH01 Director's details changed for David Bueno on 26 January 2011
27 Jan 2011 CH01 Director's details changed for Mr Nigel Kingsley on 26 January 2011
21 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for David Bueno on 16 February 2010
17 Feb 2010 CH04 Secretary's details changed for Grosvenor Financial Nominees Limited on 16 February 2010
05 Aug 2009 AA Accounts made up to 31 March 2009
29 Jan 2009 363a Return made up to 26/01/09; full list of members
02 Jan 2009 AA Accounts made up to 31 March 2008
25 Feb 2008 363s Return made up to 26/01/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
31 Dec 2007 AA Accounts made up to 31 March 2007
14 Aug 2007 287 Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ
16 Feb 2007 363a Return made up to 25/01/07; full list of members
01 Sep 2006 AA Accounts made up to 31 March 2006
25 Aug 2006 363a Return made up to 25/01/06; full list of members
21 Aug 2006 88(2)R Ad 01/02/05--------- £ si 1@1=1 £ ic 1/2
21 Aug 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
21 Aug 2006 288b Director resigned
21 Aug 2006 288a New director appointed
21 Aug 2006 288a New secretary appointed