ELITE DERIVATIVES LIMITED

Company number 05342151

Date	Type	Description	View / Download
14 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jul 2010	L64.07	Completion of winding up	(1 page)
06 Nov 2009	COCOMP	Order of court to wind up	(3 pages)
24 Jul 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jul 2008	288b	Appointment Terminated Director christian greenaway	(1 page)
15 Jul 2008	288b	Appointment Terminated Director james mcnally	(1 page)
06 Mar 2008	363a	Return made up to 22/02/08; full list of members	(4 pages)
26 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
17 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Apr 2007	363a	Return made up to 22/02/07; full list of members	(3 pages)
23 Apr 2007	288b	Secretary resigned	(1 page)
23 Apr 2007	288a	New secretary appointed	(1 page)
05 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
05 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-purchase of shares 16/06/06	(1 page)
15 Mar 2006	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
16 Feb 2006	363a	Return made up to 25/01/06; full list of members	(6 pages)
16 Feb 2006	288a	New director appointed	(1 page)
26 Jan 2006	288a	New director appointed	(1 page)
26 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	MA	Memorandum and Articles of Association	(5 pages)
11 Jan 2006	88(2)R	Ad 03/08/05--------- £ si 2@1=2 £ ic 10000/10002	(2 pages)
11 Jan 2006	123	Nc inc already adjusted 03/08/05	(1 page)
11 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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