ELITE GEMS LIMITED

Company number 07284894

Date	Type	Description	View / Download
23 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
10 May 2013	AD01	Registered office address changed from 1 Berkeley Street Mayfair London W1J 8DJ United Kingdom on 10 May 2013	(2 pages)
08 May 2013	4.20	Statement of affairs with form 4.19	(5 pages)
08 May 2013	600	Appointment of a voluntary liquidator	(1 page)
08 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Jan 2013	TM01	Termination of appointment of Sami Raja as a director	(1 page)
03 Sep 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders Statement of capital on 2012-09-03 GBP 2	(4 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
03 Aug 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(4 pages)
03 Jun 2011	CH01	Director's details changed for Mr Sami Raja on 1 September 2010	(2 pages)
03 Jun 2011	CH01	Director's details changed for Mr Ansar Ali on 1 September 2010	(2 pages)
10 Feb 2011	AD01	Registered office address changed from 1 Berkeley Street Mayfair London W1 8DJ on 10 February 2011	(1 page)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 2	(3 pages)
31 Jan 2011	AP01	Appointment of Mr Sami Raja as a director	(2 pages)
28 Jun 2010	AD01	Registered office address changed from 225 Marsh Wall Docklands E14 9FW United Kingdom on 28 June 2010	(1 page)
15 Jun 2010	NEWINC	Incorporation	(22 pages)