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ELITE LEISURE ACTIVITIES LIMITED

Company number 09443888

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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)
06 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2017 AD01 Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to Forward House 17 High Street Henley-in-Arden Warwickshire B95 5AA on 30 January 2017
13 Jan 2017 AA Accounts for a dormant company made up to 28 February 2016
12 Dec 2016 AD01 Registered office address changed from 4 Sandyacre Way Stourbridge West Midlands DY8 1JD to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 12 December 2016
25 Nov 2016 TM01 Termination of appointment of Daniel Whiles as a director on 25 November 2016
25 Nov 2016 AP01 Appointment of Mr Mark Kavanagh as a director on 25 November 2016
14 Nov 2016 CERTNM Company name changed syncro management LTD\certificate issued on 14/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-11
28 Oct 2016 AD01 Registered office address changed from 1a Rookery Lane Wolverhampton WV2 4PY United Kingdom to 4 Sandyacre Way Stourbridge West Midlands DY8 1JD on 28 October 2016
07 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
17 May 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-17
  • GBP 1