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ELITE APPOINTMENTS LTD.

Company number SC160173

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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)
25 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
Statement of capital on 2012-10-01
  • GBP 100
24 Sep 2012 AA Full accounts made up to 31 December 2011
20 Jun 2012 TM01 Termination of appointment of Jason Alan Fox as a director on 20 June 2012
11 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2012 AR01 Annual return made up to 4 September 2011 with full list of shareholders
13 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2011 CH01 Director's details changed for Mrs Catherine Ann Bateman on 12 August 2011
12 Aug 2011 CH03 Secretary's details changed for Mrs Rebecca Claire Dewhurst on 12 August 2011
03 Jun 2011 AA Full accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
06 Oct 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
19 Mar 2010 AP01 Appointment of Mr Jason Alan Fox as a director
17 Nov 2009 AD01 Registered office address changed from 26B Renfield Street Glasgow G2 1LU on 17 November 2009
17 Nov 2009 TM01 Termination of appointment of Gary Dewhurst as a director
17 Nov 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
23 Sep 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Jul 2009 288a Director appointed catherine ann bateman
15 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
19 Mar 2009 288b Appointment Terminated Director and Secretary elinor bollen
19 Mar 2009 288a Secretary appointed rebecca claire dewhurst
08 Jan 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009