ELITE EXECUTIVE APPOINTMENTS LIMITED
Company number 05834177
- Company Overview for ELITE EXECUTIVE APPOINTMENTS LIMITED (05834177)
- Filing history for ELITE EXECUTIVE APPOINTMENTS LIMITED (05834177)
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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) |
|---|---|---|---|
| 05 Sep 2014 | AP03 | Appointment of Mr Tony Rishi as a secretary on 30 May 2014 | |
| 05 Sep 2014 | AP01 | Appointment of Mr Tony Kumar Rishi as a director on 30 May 2014 | |
| 05 Sep 2014 | TM01 | Termination of appointment of Sema Rishi as a director on 30 May 2014 | |
| 05 Sep 2014 | TM02 | Termination of appointment of Anand Kumar Rishi as a secretary on 30 May 2014 | |
| 03 Sep 2014 | AD01 | Registered office address changed from Victoria House, 44-45 Queens Road, Coventry Warwickshire CV1 3EH to 9 Leaward Close Nuneaton Warwickshire CV10 7DG on 3 September 2014 | |
| 17 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 05 Jun 2013 | AR01 |
Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-05
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| 14 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 07 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 02 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 29 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 07 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
| 07 Jun 2010 | CH01 | Director's details changed for Sema Rishi on 1 June 2010 | |
| 23 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 04 Sep 2009 | 288b | Appointment terminate, director anand kumar rishi logged form | |
| 12 Jun 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
| 10 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
| 05 May 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Jun 2008 | 363a | Return made up to 01/06/08; full list of members | |
| 26 Jul 2007 | 363a | Return made up to 01/06/07; full list of members | |
| 19 Jul 2007 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 19 Jul 2007 | 288a | New secretary appointed | |
| 19 Jul 2007 | 288a | New director appointed | |
| 19 Jul 2007 | 288b | Secretary resigned;director resigned |