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ELITE ROOFING SPECIALISTS LTD

Company number 07177358

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2014 DS01 Application to strike the company off the register
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2013 AA Accounts for a dormant company made up to 31 March 2012
04 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
Statement of capital on 2012-09-04
  • GBP 2
11 Jul 2012 AP01 Appointment of Mr Brad James Crenfeldt as a director
11 Jul 2012 AP03 Appointment of Mrs Hailey Anne Crenfeldt as a secretary
11 Jul 2012 TM01 Termination of appointment of Thomas Schonenberger as a director
11 Jul 2012 TM02 Termination of appointment of Louis Venter as a secretary
11 Jul 2012 AD01 Registered office address changed from 66 Selbourne Ave Tolworth KT6 7NT England on 11 July 2012
07 Jun 2012 CERTNM Company name changed which one for you LIMITED\certificate issued on 07/06/12
  • RES15 ‐ Change company name resolution on 2012-05-25
07 Jun 2012 CONNOT Change of name notice
25 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-21
22 May 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
19 May 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
04 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted