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ELITE FM UK LIMITED

Company number 07387338

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2014 DS01 Application to strike the company off the register
23 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
20 Nov 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Feb 2012 AD01 Registered office address changed from C/O a Tiffney 3-13 Park Parade Harrogate North Yorkshire HG1 5AF United Kingdom on 29 February 2012
29 Feb 2012 TM01 Termination of appointment of Andrew Tiffney as a director
29 Feb 2012 TM02 Termination of appointment of Andrew Thompson Hoy Tiffney as a secretary
06 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
05 Oct 2011 AD01 Registered office address changed from 1 Eastgate Close Bramhope Leeds Yorkshire LS16 9AR United Kingdom on 5 October 2011
01 Oct 2010 AP01 Appointment of Mr Paul Chadwick as a director
01 Oct 2010 AP03 Appointment of Mr Andrew Thompson Hoy Tiffney as a secretary
01 Oct 2010 TM01 Termination of appointment of Jonathon Charles Round as a director
01 Oct 2010 AP01 Appointment of Mr Andrew Thompson Hoy Tiffney as a director
24 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)