ELITE COMPUTING LIMITED

Company Documents

DateDescription
24/04/1224 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/01/1210 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/12/1128 December 2011 APPLICATION FOR STRIKING-OFF

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06/12/106 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/12/098 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SIN-KEUNG YAU / 01/12/2009

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02/12/092 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ANA MARIA FERNANDES DO ROSARIO / 01/12/2009

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/12/0811 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/12/077 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/12/0612 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/12/0522 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/12/049 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/01/0421 January 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/12/039 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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10/01/0210 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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05/12/015 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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13/12/0013 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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15/07/9915 July 1999 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS

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23/05/9923 May 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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18/05/9918 May 1999 REGISTERED OFFICE CHANGED ON 18/05/99 FROM: G OFFICE CHANGED 18/05/99 5 SPEARPOINT GARDENS NEWBURY PARK ILFORD ESSEX IG2 7SX

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18/05/9918 May 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99

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30/12/9730 December 1997 REGISTERED OFFICE CHANGED ON 30/12/97 FROM: G OFFICE CHANGED 30/12/97 1ST FLOOR 82-84 SHAFTESBURY AVENUE LONDON W1V 7PG

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30/12/9730 December 1997 NEW DIRECTOR APPOINTED

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30/12/9730 December 1997 NEW SECRETARY APPOINTED

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11/12/9711 December 1997 REGISTERED OFFICE CHANGED ON 11/12/97 FROM: G OFFICE CHANGED 11/12/97 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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11/12/9711 December 1997 DIRECTOR RESIGNED

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11/12/9711 December 1997 SECRETARY RESIGNED

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01/12/971 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/12/971 December 1997 Incorporation

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