ELITE ACCIDENT ASSISTANCE LIMITED

Company number 05388297

Date	Type	Description	View / Download
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
12 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders Statement of capital on 2013-04-12 GBP 875	(4 pages)
12 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
11 Apr 2013	AD02	Register inspection address has been changed	(1 page)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
11 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 875	(3 pages)
27 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(3 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 19 October 2011 GBP 77,500	(4 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
17 Oct 2011	SH08	Change of share class name or designation	(2 pages)
17 Oct 2011	SH20	Statement by directors	(1 page)
17 Oct 2011	SH19	Statement of capital on 17 October 2011 GBP 625	(4 pages)
17 Oct 2011	CAP-SS	Solvency statement dated 14/10/11	(1 page)
17 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
06 May 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 45,000	(3 pages)
06 May 2011	TM01	Termination of appointment of Clive Rolfe as a director	(1 page)
06 May 2011	AP03	Appointment of Mr Philip Anthony Da Silva as a secretary	(1 page)
06 May 2011	TM02	Termination of appointment of Clive Rolfe as a secretary	(1 page)
06 May 2011	AP01	Appointment of Mr Philip Anthony Da Silva as a director	(2 pages)