ELITE BUSINESS SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Final Gazette dissolved following liquidation |
| 12/02/2512 February 2025 | Final Gazette dissolved following liquidation |
| 15/04/1915 April 2019 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 12/02/2025: DEFER TO 12/02/2025 |
| 15/04/1915 April 2019 | NOTICE OF COMPLETION OF WINDING UP |
| 06/12/186 December 2018 | ORDER OF COURT TO WIND UP |
| 05/09/185 September 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/07/1725 July 2017 | FIRST GAZETTE |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 81 MOSELEY AVENUE COVENTRY CV6 1HR ENGLAND |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 22/07/1622 July 2016 | PREVSHO FROM 31/08/2016 TO 01/07/2016 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED DR MOHAMMED KARIM |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MS AVERILL DUNN |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR IAN LEE CARTER |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE ADEY |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, SECRETARY UKBF NOMINEE COMPANY SECRETARY LIMITED |
| 15/07/1615 July 2016 | COMPANY NAME CHANGED EWMS LTD CERTIFICATE ISSUED ON 15/07/16 |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM UNIT 4 OAK STREET INDUSTRIAL PARK OAK STREET CRADLEY HEATH WEST MIDLANDS B64 5JY UNITED KINGDOM |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM CO UKBF LTD, OFFICE 2 16 NEW ST STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 8UW |
| 01/12/151 December 2015 | DISS40 (DISS40(SOAD)) |
| 30/11/1530 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 30/11/1530 November 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 01/09/151 September 2015 | FIRST GAZETTE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/09/1417 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 02/08/132 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 02/08/122 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 04/08/114 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR UKBF NOMINEE DIRECTOR LIMITED |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MRS JANE ADEY |
| 02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 06/08/106 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UKBF NOMINEE COMPANY SECRETARY LIMITED / 02/08/2010 |
| 05/08/105 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UKBF NOMINEE DIRECTOR LIMITED / 02/08/2010 |
| 01/09/091 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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