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ELEVERE LTD

Company number 07537950

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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)
25 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 May 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/11/2012	View PDF Resolutions RES13 ‐ Company business 26/11/2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AD01	Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 11 December 2012	View PDF Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AP01	Appointment of Omar Zanotti as a director on 10 October 2012	View PDF Appointment of Omar Zanotti as a director on 10 October 2012 - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders Statement of capital on 2011-11-02 GBP 1,000	View PDF Annual return made up to 2 November 2011 with full list of shareholders Statement of capital on 2011-11-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-27 - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	AP01	Appointment of Mr Fulvio Lupezzi as a director on 27 September 2011	View PDF Appointment of Mr Fulvio Lupezzi as a director on 27 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	TM01	Termination of appointment of Paolo Parisi as a director on 27 September 2011	View PDF Termination of appointment of Paolo Parisi as a director on 27 September 2011 - link opens in a new window - 1 page (1 page)
22 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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