ELITE 88 LTD

Company number 06837178

Date	Type	Description	View / Download
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Nov 2018	PSC05	Change of details for Md Private Limited as a person with significant control on 16 November 2018	(2 pages)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 25 December 2017	(10 pages) Download iXBRL
04 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
04 Apr 2018	PSC02	Notification of Md Private Limited as a person with significant control on 30 January 2018	(2 pages)
04 Apr 2018	PSC07	Cessation of Paul Montalto as a person with significant control on 30 January 2018	(1 page)
04 Apr 2018	PSC07	Cessation of Stephen David Martin as a person with significant control on 30 January 2018	(1 page)
07 Mar 2018	SH08	Change of share class name or designation	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Paul Montalto as a director on 30 January 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Gro Montalto as a director on 30 January 2018	(1 page)
14 Feb 2018	AA01	Previous accounting period shortened from 31 March 2018 to 25 December 2017	(1 page)
09 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
20 Nov 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
03 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
26 Apr 2017	AD01	Registered office address changed from 86 Marlborough 61 Walton Street London SW3 2JY England to 9 the Courtyard Stans Way East Street Horsham RH12 1HU on 26 April 2017	(1 page)
25 Apr 2017	CH01	Director's details changed for Mr Paul Montalto on 25 April 2017	(2 pages)
25 Apr 2017	AD01	Registered office address changed from 9 the Courtyard Stans Way East Street Horsham West Sussex RH12 1HU to 86 Marlborough 61 Walton Street London SW3 2JY on 25 April 2017	(1 page)
25 Apr 2017	CH01	Director's details changed for Mrs Gro Montalto on 25 April 2017	(2 pages)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
08 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 160	(5 pages)
17 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
08 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 160	(5 pages)

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