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ELITE TRANSPORT & LOGISTICS LTD

Company number 09778174

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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)
22 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
23 May 2019 TM01 Termination of appointment of Howard Noel Mckenzie as a director on 20 May 2019
16 Apr 2019 PSC01 Notification of Howard Noel Mckenzie as a person with significant control on 1 August 2018
16 Apr 2019 PSC07 Cessation of Feyzullah Karakus as a person with significant control on 1 August 2018
29 Aug 2018 TM01 Termination of appointment of Feyzullah Karakus as a director on 1 August 2018
08 Aug 2018 AP01 Appointment of Mr. Howard Noel Mckenzie as a director on 5 July 2018
08 Aug 2018 TM01 Termination of appointment of Sam Anthony Cook as a director on 5 July 2018
05 Jul 2018 AP01 Appointment of Mr. Feyzullah Karakus as a director on 15 September 2015
05 Jul 2018 AP01 Appointment of Mr. Sam Anthony Cook as a director on 5 July 2018
05 Jul 2018 TM01 Termination of appointment of Feyzullah Karakus as a director on 5 July 2018
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
14 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-11
09 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
15 Jun 2017 AA Micro company accounts made up to 30 September 2016
25 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
15 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-15
  • GBP 1