ELITE NANNIES LIMITED

Company number 06883741

Date	Type	Description	View / Download
14 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
29 Jan 2011	TM01	Termination of appointment of Simon Overgage as a director	(1 page)
17 Jan 2011	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England on 17 January 2011	(1 page)
16 Jan 2011	AP01	Appointment of Mr Paul James Steadman as a director	(2 pages)
16 Jan 2011	AP01	Appointment of Mr Simon Overgage as a director	(2 pages)
16 Jan 2011	AP01	Appointment of Mr David Oliver Lyon as a director	(2 pages)
16 Jan 2011	AP03	Appointment of Paul James Steadman as a secretary	(1 page)
16 Jan 2011	TM01	Termination of appointment of Sally Graham as a director	(1 page)
06 Jan 2011	TM01	Termination of appointment of a director
12 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders Statement of capital on 2010-05-12 GBP 2	(4 pages)
11 Aug 2009	287	Registered office changed on 11/08/2009 from prospect house 2 athenaeum road london N20 9YU	(1 page)
01 May 2009	288b	Appointment Terminated Director athenaeum directors LIMITED	(1 page)
01 May 2009	288b	Appointment Terminated Director simon peskett	(1 page)
01 May 2009	288a	Director appointed sally mcgillivray graham	(3 pages)
30 Apr 2009	MA	Memorandum and Articles of Association	(15 pages)
28 Apr 2009	CERTNM	Company name changed prospect number 66 LIMITED\certificate issued on 28/04/09	(2 pages)
21 Apr 2009	NEWINC	Incorporation	(19 pages)