ELITE BUSINESS SOLUTIONS LTD

Company number 05524886

Date	Type	Description	View / Download
15 Apr 2019	L64.04	Dissolution deferment	(1 page)
15 Apr 2019	L64.07	Completion of winding up	(1 page)
06 Dec 2018	COCOMP	Order of court to wind up	(2 pages)
05 Sep 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Nov 2016	AD01	Registered office address changed from 81 Moseley Avenue Coventry CV6 1HR England to Unit 12 Shelton New Road Stoke-on-Trent ST4 7AA on 21 November 2016	(1 page)
22 Jul 2016	AA01	Previous accounting period shortened from 31 August 2016 to 1 July 2016	(1 page)
22 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
21 Jul 2016	AP01	Appointment of Dr Mohammed Karim as a director on 1 September 2015	(2 pages)
20 Jul 2016	AP01	Appointment of Ms Averill Dunn as a director on 1 September 2015	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Jane Adey as a director on 1 September 2015	(1 page)
20 Jul 2016	TM02	Termination of appointment of Ukbf Nominee Company Secretary Limited as a secretary on 1 September 2015	(1 page)
20 Jul 2016	AP01	Appointment of Mr Ian Lee Carter as a director on 1 September 2015	(2 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
15 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
14 Jul 2016	AD01	Registered office address changed from Unit 4 Oak Street Industrial Park Oak Street Cradley Heath West Midlands B64 5JY United Kingdom to 81 Moseley Avenue Coventry CV6 1HR on 14 July 2016	(1 page)
01 Jul 2016	AD01	Registered office address changed from Co Ukbf Ltd, Office 2 16 New St Stourport-on-Severn Worcestershire DY13 8UW to Unit 4 Oak Street Industrial Park Oak Street Cradley Heath West Midlands B64 5JY on 1 July 2016	(1 page)
01 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Nov 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages) Download iXBRL
30 Nov 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2	(3 pages)
01 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Sep 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 2	(3 pages)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
02 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 2	(3 pages)
31 Aug 2012	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)

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