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ELITE CONTRACTS (GB) LIMITED

Company number SC346004

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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)
05 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Oct 2009 AR01 Annual return made up to 22 July 2009 with full list of shareholders
15 Jun 2009 288b Appointment terminated
24 Nov 2008 SA Statement of affairs
24 Nov 2008 88(2) Ad 25/07/08\gbp si 98@1=98\gbp ic 2/100\
24 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
27 Aug 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
23 Aug 2008 CERTNM Company name changed elite contracts GB LIMITED\certificate issued on 29/08/08
01 Aug 2008 287 Registered office changed on 01/08/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE scotland
01 Aug 2008 288b Appointment terminated secretary hms secretaries LIMITED
01 Aug 2008 288b Appointment terminated
01 Aug 2008 288b Appointment terminated director hms directors LIMITED
01 Aug 2008 288a Director appointed raymond charles hughes
01 Aug 2008 288a Director appointed stewart andrew steele