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ELITE CONSULTANTS UK LIMITED

Company number 05467020

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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)
10 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
10 May 2013 L64.07 Completion of winding up
07 Jun 2011 COCOMP Order of court to wind up
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-08-02
  • GBP 100
02 Aug 2010 CH01 Director's details changed for Magdaline Wangeci on 31 May 2010
02 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 May 2010 TM02 Termination of appointment of Anthony Mills as a secretary
20 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 May 2010 TM02 Termination of appointment of a secretary
09 Dec 2009 AAMD Amended total exemption small company accounts made up to 31 May 2008
20 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
12 Jun 2009 363a Return made up to 31/05/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
22 Sep 2008 363a Return made up to 31/05/08; full list of members
22 Sep 2008 288c Director's Change of Particulars / magdaline wangeci / 16/05/2008 /
22 Sep 2008 288c Director's Change of Particulars / magdaline wangeci / 16/05/2008 /
22 Sep 2008 288c Director's Change of Particulars / magdaline wangeci / 16/05/2008 / HouseName/Number was: , now: 3; Street was: 8 st barnabas close, now: christopher bushell way; Area was: , now: kennington; Post Code was: TN23 5RL, now: TN24 9PY; Country was: kent, now: united kingdom
28 Aug 2008 288b Appointment Terminated Secretary results secretarial services LIMITED
28 Aug 2008 288a Secretary appointed anthony edward james mills
28 Aug 2008 AA Total exemption small company accounts made up to 31 May 2007
10 Jun 2008 287 Registered office changed on 10/06/2008 from unit 8, st barnabas close ashford kent TN23 5RL
25 Oct 2007 288a New secretary appointed
25 Oct 2007 AA Accounts made up to 31 May 2006
25 Oct 2007 288b Secretary resigned