ELITE WARRANTYS LIMITED

Company number 07050204

Date	Type	Description	View / Download
01 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Sep 2012	AR01	Annual return made up to 20 October 2011 with full list of shareholders Statement of capital on 2012-09-27 GBP 1	(4 pages)
10 Jul 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jan 2012	TM01	Termination of appointment of Simon Andrew Gleave as a director on 1 November 2011	(1 page)
30 Nov 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2011	AP01	Appointment of Mr Ian John Hughes as a director	(2 pages)
14 Mar 2011	AP01	Appointment of Mr Simon Andrew Gleave as a director	(2 pages)
14 Mar 2011	TM01	Termination of appointment of Zain Mussa as a director	(1 page)
20 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(3 pages)
13 Apr 2010	TM01	Termination of appointment of Ian Hughes as a director	(1 page)
12 Apr 2010	TM01	Termination of appointment of Ian Hughes as a director	(1 page)
06 Apr 2010	AP01	Appointment of Mr Zain Mussa as a director	(2 pages)
31 Mar 2010	TM02	Termination of appointment of Jason Hughes as a secretary	(1 page)
31 Mar 2010	AP01	Appointment of Mr Ian John Hughes as a director	(2 pages)
25 Nov 2009	TM01	Termination of appointment of Jason Hughes as a director	(1 page)
05 Nov 2009	AP01	Appointment of Jason Hughes as a director	(3 pages)
05 Nov 2009	AP03	Appointment of Jason Hughes as a secretary	(3 pages)
26 Oct 2009	TM01	Termination of appointment of Emma Watts as a director	(1 page)
26 Oct 2009	TM02	Termination of appointment of Margaret Davies as a secretary	(1 page)
20 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(48 pages)