ELITE RESOLUTIONS LIMITED

Company number 05658037

Date	Type	Description	View / Download
08 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 150,000	(4 pages)
19 Dec 2013	CH01	Director's details changed for Stephanie Maria Firminger on 19 December 2013	(2 pages)
19 Dec 2013	CH03	Secretary's details changed for Stephanie Maria Firminger on 19 December 2013	(1 page)
19 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
10 Jun 2013	TM01	Termination of appointment of Benjamin Dady as a director	(1 page)
06 Jun 2013	AP01	Appointment of Stephanie Firminger as a director	(2 pages)
14 Jan 2013	TM01	Termination of appointment of Stephanie Firminger as a director	(1 page)
20 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(5 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
12 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
25 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
08 Jun 2010	CH03	Secretary's details changed for Stephanie Marie Firminger on 1 June 2010	(1 page)
08 Jun 2010	CH01	Director's details changed for Stephanie Marie Firminger on 1 June 2010	(2 pages)
04 Feb 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
04 Feb 2010	CH01	Director's details changed for Stephanie Marie Firminger on 19 December 2009	(2 pages)
04 Feb 2010	CH01	Director's details changed for Benjamin Lionel Dady on 19 December 2009	(2 pages)
04 Feb 2010	CH03	Secretary's details changed for Stephanie Marie Firminger on 19 December 2009	(1 page)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
26 Feb 2009	363a	Return made up to 19/12/08; full list of members	(4 pages)
29 Jan 2009	88(2)	Ad 24/12/08\gbp si 13450000@0.01=134500\gbp ic 15500/150000\	(2 pages)