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ELIT REALISATIONS 2 LIMITED

Company number SC275369

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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)
20 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2012 CAP-SS Solvency Statement dated 07/12/11
06 Jan 2012 SH19 Statement of capital on 6 January 2012
  • GBP 1
30 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2011 DS01 Application to strike the company off the register
07 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
13 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
04 Jul 2011 AP03 Appointment of Mark Guy Jason as a secretary
04 Jul 2011 TM02 Termination of appointment of Anthony Coutinho as a secretary
25 Jan 2011 AR01 Annual return made up to 29 October 2010 with full list of shareholders
24 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
10 Dec 2009 CH03 Secretary's details changed for Mr Anthony Walter Coutinho on 1 October 2009
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Nov 2008 363a Return made up to 29/10/08; full list of members
21 Nov 2008 287 Registered office changed on 21/11/2008 from ballantine house 168 george street glasgow G2 2PT
07 Oct 2008 AA Full accounts made up to 31 December 2007
06 Dec 2007 363s Return made up to 29/10/07; no change of members
06 Dec 2007 363(288) Director's particulars changed
02 Oct 2007 AA Full accounts made up to 31 December 2006
21 Jun 2007 288a New director appointed
05 Dec 2006 363s Return made up to 29/10/06; full list of members
05 Dec 2006 363(288) Director's particulars changed
13 Oct 2006 AA Full accounts made up to 31 December 2005