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ELITE MEDIA SOLUTIONS LTD

Company number 07614920

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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 Jun 2017	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)
04 Apr 2017	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)
11 Jan 2017	AD01	Registered office address changed from 20 Pirton Road Hitchin SG5 2BD England to Flat 806 Moro Apartments New Festival Avenue London E14 6FT on 11 January 2017	View PDF Registered office address changed from 20 Pirton Road Hitchin SG5 2BD England to Flat 806 Moro Apartments New Festival Avenue London E14 6FT on 11 January 2017 - link opens in a new window - 1 page (1 page)
28 Oct 2016	AD01	Registered office address changed from C/O Evevo Business Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX to 20 Pirton Road Hitchin SG5 2BD on 28 October 2016	View PDF Registered office address changed from C/O Evevo Business Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX to 20 Pirton Road Hitchin SG5 2BD on 28 October 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	AA	Micro company accounts made up to 30 April 2015	View PDF Micro company accounts made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 2	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	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)
26 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
04 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-04 GBP 2	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
22 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 May 2012	AD01	Registered office address changed from 1 Unit 1, Bay Close Progress Way Luton Bedfordshire LU4 9UP United Kingdom on 22 May 2012	View PDF Registered office address changed from 1 Unit 1, Bay Close Progress Way Luton Bedfordshire LU4 9UP United Kingdom on 22 May 2012 - link opens in a new window - 1 page (1 page)
30 Aug 2011	TM01	Termination of appointment of Lloyd Jennings as a director	View PDF Termination of appointment of Lloyd Jennings as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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