ELITE ASSET EXCHANGE LIMITED

Company Documents

DateDescription
17/12/1517 December 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/09/1517 September 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM
SUITE 2 87A OLD CHURCH ROAD
LONDON
E4 6ST

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29/04/1529 April 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/04/1529 April 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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15/04/1515 April 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM
1ST FLOOR HOLBORN GATE
330 HIGH HOLBORN
LONDON
WC1V 7QT

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14/04/1514 April 2015 STATEMENT OF AFFAIRS/4.19

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14/04/1514 April 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/02/1524 February 2015 FIRST GAZETTE

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24/04/1424 April 2014 Annual return made up to 24 April 2014 with full list of shareholders

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22/01/1422 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR ROY BAKER

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23/12/1323 December 2013 DIRECTOR APPOINTED MR MATTHEW STONE

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 15 DOVER WAY PITSEA BASILDON ESSEX SS13 3RJ UNITED KINGDOM

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18/02/1318 February 2013 DIRECTOR APPOINTED MR ROY BAKER

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES RYAN

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24/12/1224 December 2012 Annual return made up to 24 December 2012 with full list of shareholders

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24/12/1224 December 2012 APPOINTMENT TERMINATED, DIRECTOR ROSS PERRY

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24/12/1224 December 2012 DIRECTOR APPOINTED MR JAMES MICHAEL JOSEPH RYAN

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11/12/1211 December 2012 Annual return made up to 1 August 2012 with full list of shareholders

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10/12/1210 December 2012 DIRECTOR APPOINTED MR ROSS PERRY

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM

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10/12/1210 December 2012 APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES

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13/11/1213 November 2012 COMPANY NAME CHANGED REGALBOURNE TRADING LIMITED CERTIFICATE ISSUED ON 13/11/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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01/08/111 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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