ELITE ASSESSORS LIMITED

Company Documents

DateDescription
03/05/163 May 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/01/1612 January 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/01/167 January 2016 VOLUNTARY STRIKE OFF SUSPENDED

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06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR KATY HARVEY

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04/01/164 January 2016 APPLICATION FOR STRIKING-OFF

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20/10/1520 October 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/08/1511 August 2015 FIRST GAZETTE

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09/05/149 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/04/1319 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/12/1219 December 2012 CURREXT FROM 31/03/2013 TO 31/08/2013

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17/08/1217 August 2012 REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 2 THE PADDOCKS GREAT BRINGTON NORTHAMPTON NN7 4JN UNITED KINGDOM

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03/06/123 June 2012 APPOINTMENT TERMINATED, SECRETARY LUCIA GIRARDI

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03/06/123 June 2012 Annual return made up to 16 April 2012 with full list of shareholders

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03/06/123 June 2012 SECRETARY APPOINTED MRS KATY LOUISE MARIA HARVEY

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06/01/126 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MS LUCIA LUCIA GIRARDI / 05/01/2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/05/113 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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05/04/115 April 2011 SECRETARY APPOINTED MS LUCIA LUCIA GIRARDI

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05/04/115 April 2011 APPOINTMENT TERMINATED, SECRETARY KRISTINA ORMOND

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04/04/114 April 2011 PREVSHO FROM 30/04/2011 TO 31/03/2011

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28/01/1128 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE HARVEY / 11/08/2010

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09/06/109 June 2010 Annual return made up to 16 April 2010 with full list of shareholders

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17/05/1017 May 2010 SECRETARY APPOINTED MISS KRISTINA ORMOND

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17/05/1017 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM C/O KATE HARVEY 2 THE PADDOCKS GREAT BRINGTON NORTHAMPTON NORTHAMPTONSHIRE NN7 4JN UNITED KINGDOM

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15/04/1015 April 2010 COMPANY NAME CHANGED ELLIPSIS BLUE LIMITED CERTIFICATE ISSUED ON 15/04/10

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15/04/1015 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATY HIGGINBOTTOM / 03/04/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE HARVEY / 03/04/2010

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03/04/103 April 2010 REGISTERED OFFICE CHANGED ON 03/04/2010 FROM 8 SMITH STREET SPRATTON NORTHAMPTON NN6 8HW UNITED KINGDOM

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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27/05/0927 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL HARVEY

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31/01/0931 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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08/10/088 October 2008 COMPANY NAME CHANGED ELLIPSIS CAPE VERDE LIMITED CERTIFICATE ISSUED ON 09/10/08

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07/10/087 October 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN

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12/05/0812 May 2008 SECRETARY APPOINTED MR MICHAEL HARVEY

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12/05/0812 May 2008 APPOINTMENT TERMINATED SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED

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08/05/088 May 2008 APPOINTMENT TERMINATED DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED

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08/05/088 May 2008 DIRECTOR APPOINTED MISS KATY HIGGINBOTTOM

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16/04/0716 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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