ELIT ZEROS 2008 PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/10/1213 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/07/1213 July 2012 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 14/10/0514 October 2005 | REMUNERATION OF LIQ 10/10/05 |
| 14/10/0514 October 2005 | CO' BOOKS HELD 12 MONTH 10/10/05 |
| 14/10/0514 October 2005 | PAY ALL CREDITORS 10/10/05 |
| 13/10/0513 October 2005 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: DONALDSON HOUSE 97 HAYMARKET TERRACE EDINBURGH MIDLOTHIAN EH12 5HD |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | COMPROMISE AGREEMENT 10/10/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 30/05/05; BULK LIST AVAILABLE SEPARATELY |
| 04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | RETURN MADE UP TO 30/05/04; BULK LIST AVAILABLE SEPARATELY |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | RETURN MADE UP TO 30/05/03; BULK LIST AVAILABLE SEPARATELY |
| 18/04/0318 April 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/08/03 |
| 26/06/0226 June 2002 | AUTHORISED SECTION 163 25/06/02 |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | SANCTION ANY REPURCHASE 25/06/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 30/05/02; BULK LIST AVAILABLE SEPARATELY |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 31/01/02; BULK LIST AVAILABLE SEPARATELY |
| 07/12/017 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0116 March 2001 | SHARES AGREEMENT OTC |
| 07/03/017 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/012 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/01 |
| 02/03/012 March 2001 | � NC 50000/12050186 18/01/01 |
| 02/03/012 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/012 March 2001 | NC INC ALREADY ADJUSTED 18/01/01 |
| 23/01/0123 January 2001 | PROSPECTUS |
| 12/01/0112 January 2001 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02 |
| 08/01/018 January 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/01/018 January 2001 | Application to commence business |
| 08/01/018 January 2001 | APPLICATION COMMENCE BUSINESS |
| 03/01/013 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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