ELITE AVIATION SECURITY LTD

Company number 07719294

Date	Type	Description	View / Download
10 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Apr 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Aug 2013	AD01	Registered office address changed from Stambourne Hall Church Road Stambourne Halstead Essex CO9 4NR United Kingdom on 14 August 2013	(1 page)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
08 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders Statement of capital on 2012-11-08 GBP 100	(3 pages)
06 Aug 2012	AA01	Current accounting period extended from 31 July 2012 to 31 August 2012	(1 page)
02 Jul 2012	CH01	Director's details changed for Roderick Shelton on 1 July 2012	(2 pages)
28 Feb 2012	AD01	Registered office address changed from The Forge Langham Colchester Essex CO4 5PX on 28 February 2012	(1 page)
25 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 Nov 2011	AD01	Registered office address changed from The Forge Langham Colchester Essex CO4 5PX England on 3 November 2011	(2 pages)
03 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(3 pages)
03 Nov 2011	AD01	Registered office address changed from 103 Stansted House Third Avenue Stansted Airport Essex CM24 1AE England on 3 November 2011	(1 page)
19 Oct 2011	TM01	Termination of appointment of Simon Nesbit as a director on 23 September 2011	(2 pages)
19 Oct 2011	TM01	Termination of appointment of Patricia Lorraine Oram as a director on 23 September 2011	(2 pages)
02 Sep 2011	AP01	Appointment of Patricia Lorraine Oram as a director	(3 pages)
02 Sep 2011	AP01	Appointment of Roderick Shelton as a director	(3 pages)
27 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)