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ELITE MRI LIMITED

Company number 07559800

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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 May 2016 SH10 Particulars of variation of rights attached to shares
25 May 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 200
23 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
15 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
10 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
13 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
19 Apr 2011 AP01 Appointment of Michael Peter Lancaster as a director
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 100
11 Apr 2011 AP01 Appointment of William Michael Bailey as a director
14 Mar 2011 TM01 Termination of appointment of Barbara Kahan as a director
10 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)