ELITE INTERNATIONAL CAREERS LIMITED

Company number 06640405

Date	Type	Description	View / Download
29 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(25 pages)
18 Oct 2017	AD01	Registered office address changed from Albermarle House 1 Albemarle Street London W1S 4HA to 58 Hugh Street London SW1V 4ER on 18 October 2017	(2 pages)
23 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 13 June 2017	(29 pages)
30 Jun 2016	AD01	Registered office address changed from 1/3 Staple Inn Holborn London WC1V 7QH to Albermarle House 1 Albemarle Street London W1S 4HA on 30 June 2016	(2 pages)
28 Jun 2016	4.20	Statement of affairs with form 4.19	(6 pages)
28 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
28 Jun 2016	LIQ MISC RES	Resolution INSOLVENCY:resolution re. Appointment of liquidator	(1 page)
09 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
05 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100	(5 pages)
23 Sep 2015	MR01	Registration of charge 066404050003, created on 22 September 2015	(13 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(52 pages)
17 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
17 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)
30 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
10 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100	(5 pages)
14 Jan 2015	AD01	Registered office address changed from 84 - 86 Great Portland Street London W1W 7NR to 1/3 Staple Inn Holborn London WC1V 7QH on 14 January 2015	(1 page)
24 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(9 pages)
13 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100	(5 pages)
13 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(5 pages)
13 Mar 2013	CH01	Director's details changed for Miguel Angelo Lopes Romao Vieira on 1 July 2012	(2 pages)
12 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
31 Jul 2012	AD01	Registered office address changed from 25 Floral Street London WC2E 9DS United Kingdom on 31 July 2012	(1 page)
31 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(9 pages)
02 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	(7 pages)