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AGM ELITE LIMITED

Company number 09034373

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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)
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Apr 2017	AP01	Appointment of Jamie Liddiard as a director on 13 April 2017	View PDF Appointment of Jamie Liddiard as a director on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AD01	Registered office address changed from Office 3 Unit R1 Penfold Trading Estate Watford WD24 4YY to 4 Leirum Street London N1 0SF on 13 April 2017	View PDF Registered office address changed from Office 3 Unit R1 Penfold Trading Estate Watford WD24 4YY to 4 Leirum Street London N1 0SF on 13 April 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	TM01	Termination of appointment of Byron Malik Sachdev as a director on 13 April 2017	View PDF Termination of appointment of Byron Malik Sachdev as a director on 13 April 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Dec 2016	CS01	Confirmation statement made on 24 December 2016 with updates	View PDF Confirmation statement made on 24 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	View PDF Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	AP01	Appointment of Mr Byron Malik Sachdev as a director on 7 January 2016	View PDF Appointment of Mr Byron Malik Sachdev as a director on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	TM01	Termination of appointment of Kevin Marcelle Patterson as a director on 7 January 2016	View PDF Termination of appointment of Kevin Marcelle Patterson as a director on 7 January 2016 - link opens in a new window - 1 page (1 page)
24 Dec 2014	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1	View PDF Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Dec 2014	AP01	Appointment of Kevin Marcelle Patterson as a director on 24 December 2014	View PDF Appointment of Kevin Marcelle Patterson as a director on 24 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	TM01	Termination of appointment of Richard Edward Symington as a director on 24 December 2014	View PDF Termination of appointment of Richard Edward Symington as a director on 24 December 2014 - link opens in a new window - 1 page (1 page)
24 Dec 2014	CERTNM	Company name changed diet pro supra LIMITED\certificate issued on 24/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-24	View PDF Company name changed diet pro supra LIMITED\certificate issued on 24/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-24 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 May 2014	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 - 22 pages (22 pages)

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