ELITE FINANCE & CONSULTING LIMITED

Company Documents

DateDescription
08/01/198 January 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/10/1816 October 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/10/188 October 2018 APPLICATION FOR STRIKING-OFF

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25/06/1825 June 2018 30/04/18 UNAUDITED ABRIDGED

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/02/1826 February 2018 CURREXT FROM 31/10/2017 TO 30/04/2018

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07/07/177 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/05/1610 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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16/04/1516 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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09/04/159 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ZBIGNIEW ANDRZEJ OLSZEWSKI / 02/03/2015

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09/04/159 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ZBIGNIEW ANDRZEJ OLSZEWSKI / 02/03/2015

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07/04/157 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ZBIGNIEW ANDRZEJ OLSZEWSKI / 30/03/2015

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20/11/1420 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR MALGORZATA OSIECKA

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/10/1328 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/11/1214 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/12/118 December 2011 Annual return made up to 17 October 2011 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/11/1010 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/11/0917 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ZBIGNIEW ANDRZEJ OLSZEWSKI / 05/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALGORZATA OSIECKA / 05/10/2009

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/11/0818 November 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 DIRECTOR RESIGNED

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14/12/0714 December 2007 SECRETARY RESIGNED

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14/12/0714 December 2007 NEW DIRECTOR APPOINTED

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14/12/0714 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/0717 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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