AD ELITE LIMITED

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Company Documents

DateDescription
06/11/126 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/07/1224 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/07/1216 July 2012 APPLICATION FOR STRIKING-OFF

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16/11/1116 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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16/11/1116 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY REYNOLDS / 24/10/2011

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15/09/1115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/04/1127 April 2011 DIRECTOR APPOINTED MR NICHOLAS JEFFREY REYNOLDS

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27/04/1127 April 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID COPE

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25/11/1025 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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02/08/102 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/11/094 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MICHAEL RICE / 04/11/2009

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02/09/092 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/11/085 November 2008 SECRETARY APPOINTED MR NICHOLAS JEFFREY REYNOLDS

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04/11/084 November 2008 APPOINTMENT TERMINATED SECRETARY PAUL HALSALL

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04/11/084 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 NEW SECRETARY APPOINTED

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25/10/0725 October 2007 DIRECTOR RESIGNED

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25/10/0725 October 2007 SECRETARY RESIGNED

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24/10/0724 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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